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CLASSIC CAR CLUB HOLDINGS LIMITED

Company number 04102071

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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)
13 Mar 2002 288a New secretary appointed
05 Mar 2002 363s Return made up to 03/11/01; full list of members
05 Mar 2002 288a New director appointed
05 Mar 2002 287 Registered office changed on 05/03/02 from: columbia house, 69 aldwych, london, WC2B 4RW
10 Jan 2002 395 Particulars of mortgage/charge
10 Dec 2001 288b Secretary resigned
08 Jun 2001 288a New director appointed
25 May 2001 123 Nc inc already adjusted 25/04/01
25 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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25 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001 288a New director appointed
30 Apr 2001 CERTNM Company name changed cep 1 LIMITED\certificate issued on 30/04/01
25 Apr 2001 288b Director resigned
25 Apr 2001 288b Director resigned
03 Nov 2000 NEWINC Incorporation