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CONNAUGHT MOTOR CO. LTD

Company number 04473842

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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)
15 Aug 2005 363s Return made up to 29/06/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 0.01 share 17/12/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 288a New director appointed
11 Oct 2004 363s Return made up to 29/06/04; full list of members
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
03 Mar 2004 225 Accounting reference date shortened from 30/06/03 to 30/04/03
29 Jul 2003 363s Return made up to 29/06/03; full list of members
08 Feb 2003 288c Secretary's particulars changed;director's particulars changed
12 Jul 2002 288b Secretary resigned
12 Jul 2002 288a New secretary appointed
29 Jun 2002 NEWINC Incorporation