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LPW FLEETSALES LIMITED

Company number 03666290

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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)
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1999 363s Return made up to 12/11/99; full list of members
12 May 1999 CERTNM Company name changed carlyle bus & coach LIMITED\certificate issued on 13/05/99
02 Feb 1999 288a New director appointed
02 Feb 1999 288b Director resigned
02 Feb 1999 288b Secretary resigned;director resigned
02 Feb 1999 288a New secretary appointed;new director appointed
29 Jan 1999 CERTNM Company name changed carlyle bus & coach company limi ted\certificate issued on 01/02/99
20 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Jan 1999 CERTNM Company name changed foray 1191 LIMITED\certificate issued on 19/01/99
15 Jan 1999 287 Registered office changed on 15/01/99 from: ground floor 10 newhall street birmingham west midlands B3 3LX
15 Jan 1999 225 Accounting reference date shortened from 30/11/99 to 31/10/99
12 Nov 1998 NEWINC Incorporation