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C & C MOTAQUIP LIMITED

Company number 03975618

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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)
05 Jun 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.
Request DocumentResolutions
05 Jun 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.
Request DocumentResolutions
05 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Jun 2000 225 Accounting reference date extended from 30/04/01 to 31/08/01
31 May 2000 288a New secretary appointed;new director appointed
31 May 2000 288a New director appointed
24 May 2000 CERTNM Company name changed herondean developments LIMITED\certificate issued on 25/05/00
24 May 2000 288b Director resigned
24 May 2000 288b Secretary resigned
24 May 2000 287 Registered office changed on 24/05/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
18 Apr 2000 NEWINC Incorporation