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CHEVROLET UK LIMITED

Company number 04533384

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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)
25 Oct 2004 363s Return made up to 12/09/04; full list of members
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/08/04
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288a New secretary appointed
23 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
13 Jul 2004 395 Particulars of mortgage/charge
27 Oct 2003 395 Particulars of mortgage/charge
02 Oct 2003 363s Return made up to 12/09/03; full list of members
  • 363(287) ‐ Registered office changed on 02/10/03
28 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2003 123 Nc inc already adjusted 20/12/02
16 May 2003 395 Particulars of mortgage/charge
06 Feb 2003 88(2)R Ad 20/12/02--------- £ si 6000000@1=6000000 £ ic 500/6000500
06 Feb 2003 123 Nc inc already adjusted 20/12/02
06 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2002 88(2)R Ad 02/10/02--------- £ si 498@1=498 £ ic 2/500
08 Oct 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Secretary resigned
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New secretary appointed
08 Oct 2002 288a New director appointed