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CORBY MOTOR HOLDINGS LIMITED

Company number 03429382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 1998 288a New secretary appointed
04 Feb 1998 288a New director appointed
04 Feb 1998 288a New director appointed
04 Feb 1998 288a New director appointed
04 Feb 1998 288a New director appointed
27 Jan 1998 395 Particulars of mortgage/charge
26 Jan 1998 288b Director resigned
26 Jan 1998 288a New director appointed
26 Jan 1998 88(2)R Ad 21/01/98--------- £ si 402500@.01=4025 £ ic 1/4026
19 Jan 1998 123 Nc inc already adjusted 07/01/98
14 Jan 1998 287 Registered office changed on 14/01/98 from: 252 upper third street gratton gate east central milton keynes buckinghamshire MK9 1DZ
14 Jan 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
11 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1997 CERTNM Company name changed howper 225 LIMITED\certificate issued on 22/12/97
19 Dec 1997 287 Registered office changed on 19/12/97 from: oxford house cliftonville northampton NN1 5PN
04 Sep 1997 NEWINC Incorporation