CORPORATE & BUSINESS VEHICLE CONTRACTS LIMITED

Company number 03637881

Date	Type	Description	View / Download
08 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
25 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
15 Sep 2004	363s	Return made up to 04/09/04; full list of members	(7 pages)
26 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
22 Sep 2003	363s	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
09 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2002	363s	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
20 Sep 2001	363s	Return made up to 13/09/01; full list of members	(6 pages)
13 Jul 2001	88(2)R	Ad 04/05/01--------- £ si 100@1=100 £ ic 100/200	(2 pages)
13 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2001	123	£ nc 1000/1100 04/05/01	(1 page)
14 May 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
29 Sep 2000	363s	Return made up to 24/09/00; full list of members	(6 pages)
14 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
27 Jan 2000	CERTNM	Company name changed arofall LIMITED\certificate issued on 28/01/00	(2 pages)
28 Oct 1999	363s	Return made up to 24/09/99; full list of members	(6 pages)
06 Feb 1999	88(2)R	Ad 12/01/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Feb 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
14 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 1998	288a	New director appointed	(2 pages)