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CATHEDRAL MOTOR COMPANY LIMITED

Company number 03910203

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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)
27 Apr 2000 395 Particulars of mortgage/charge
25 Apr 2000 288b Secretary resigned
25 Apr 2000 288a New secretary appointed;new director appointed
25 Apr 2000 88(2)R Ad 31/03/00--------- £ si 499998@1=499998 £ ic 2/500000
25 Apr 2000 123 Nc inc already adjusted 31/03/00
25 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
25 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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25 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Apr 2000 395 Particulars of mortgage/charge
07 Apr 2000 395 Particulars of mortgage/charge
07 Apr 2000 395 Particulars of mortgage/charge
31 Mar 2000 395 Particulars of mortgage/charge
31 Mar 2000 395 Particulars of mortgage/charge
08 Mar 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
08 Mar 2000 88(2)R Ad 24/02/00--------- £ si 1@1=1 £ ic 1/2
08 Mar 2000 288b Director resigned
08 Mar 2000 288b Secretary resigned
01 Mar 2000 288a New secretary appointed;new director appointed
01 Mar 2000 288a New director appointed
25 Feb 2000 CERTNM Company name changed pinco 1347 LIMITED\certificate issued on 25/02/00
20 Jan 2000 NEWINC Incorporation