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DERRIERE LE GARAGE LIMITED

Company number 03498076

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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)
01 Mar 2000 AA Accounts for a dormant company made up to 31 January 2000
29 Feb 2000 363s Return made up to 23/01/00; full list of members
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
19 Feb 1999 288b Director resigned
19 Feb 1999 288b Secretary resigned;director resigned
19 Feb 1999 363s Return made up to 23/01/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 May 1998 288a New director appointed
10 May 1998 288a New director appointed
10 May 1998 288a New secretary appointed
10 May 1998 288a New director appointed
05 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
05 May 1998 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 DocumentResolutions
05 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 May 1998 123 £ nc 100/200 21/04/98
05 May 1998 287 Registered office changed on 05/05/98 from: buxton court 3 west way oxford OX2 0SZ
28 Apr 1998 CERTNM Company name changed coleslaw 369 LIMITED\certificate issued on 29/04/98
23 Jan 1998 NEWINC Incorporation