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CLUB CLASS CHAUFFEURS LTD

Company number 04065446

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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)
21 Aug 2001 123 Nc inc already adjusted 02/01/01
21 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2001 225 Accounting reference date shortened from 30/09/01 to 31/08/01
03 Jul 2001 395 Particulars of mortgage/charge
14 Dec 2000 88(3) Particulars of contract relating to shares
13 Nov 2000 88(2)R Ad 13/10/00--------- £ si 290@1=290 £ ic 710/1000
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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23 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Oct 2000 88(2) Ad 13/10/00--------- £ si 708@1=708 £ ic 2/710
09 Oct 2000 88(2) Ad 22/09/00--------- £ si 1@1=1 £ ic 1/2
09 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 2000 123 £ nc 100/1000 22/09/00
06 Oct 2000 288b Secretary resigned
06 Oct 2000 288b Director resigned
06 Oct 2000 288a New secretary appointed
06 Oct 2000 288a New director appointed
05 Sep 2000 NEWINC Incorporation