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CAMBRIAN GARAGES LIMITED

Company number 03446725

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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)
07 Jul 2001 395 Particulars of mortgage/charge
07 Jul 2001 395 Particulars of mortgage/charge
09 Nov 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
12 Oct 2000 363s Return made up to 08/10/00; full list of members
26 Jul 2000 AA Full accounts made up to 31 October 1999
23 Feb 2000 395 Particulars of mortgage/charge
13 Oct 1999 363s Return made up to 08/10/99; full list of members
03 Sep 1999 AA Full accounts made up to 31 October 1998
28 Jan 1999 363s Return made up to 08/10/98; full list of members
08 May 1998 395 Particulars of mortgage/charge
11 Nov 1997 288b Secretary resigned
11 Nov 1997 288a New secretary appointed
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New director appointed
11 Nov 1997 88(2)R Ad 31/10/97--------- £ si 209998@1=209998 £ ic 2/210000
11 Nov 1997 123 Nc inc already adjusted 31/10/97
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1997 288b Director resigned
13 Oct 1997 288b Secretary resigned
08 Oct 1997 NEWINC Incorporation