LLANDAFF MOTOR COMPANY LIMITED

Company number 03468976

Date	Type	Description	View / Download
28 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Apr 2000	CERTNM	Company name changed dragon rescue LIMITED\certificate issued on 26/04/00	(2 pages)
25 Nov 1999	363s	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 25/11/99	(6 pages)
04 Nov 1999	288b	Secretary resigned	(1 page)
04 Nov 1999	288a	New secretary appointed	(2 pages)
28 Jul 1999	AA	Accounts for a dormant company made up to 30 April 1999	(5 pages)
28 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 1999	287	Registered office changed on 23/02/99 from: 454 western avenue llandaff cardiff CF5 3AA	(1 page)
13 Nov 1998	363s	Return made up to 20/11/98; full list of members	(6 pages)
01 Dec 1997	225	Accounting reference date extended from 30/11/98 to 30/04/99	(1 page)
25 Nov 1997	288b	Secretary resigned	(1 page)
20 Nov 1997	NEWINC	Incorporation	(15 pages)

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