THE CLASSIC CAR CLUB (SOUTH) LTD.

Company number 04661723

Date	Type	Description	View / Download
25 Feb 2004	88(2)R	Ad 09/01/04--------- £ si 5974@1=5974 £ ic 23529/29503	(2 pages)
24 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Director app 09/01/04
24 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Feb 2004	123	£ nc 23529/53529 09/01/04	(1 page)
24 May 2003	SA	Statement of affairs	(16 pages)
24 May 2003	88(2)R	Ad 23/04/03--------- £ si 23528@1=23528 £ ic 1/23529	(2 pages)
02 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 May 2003	123	£ nc 1000/23529 23/04/03	(1 page)
01 May 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
01 May 2003	288c	Director's particulars changed	(1 page)
28 Apr 2003	MA	Memorandum and Articles of Association	(9 pages)
25 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
26 Mar 2003	CERTNM	Company name changed the classic car club (south east ) LTD\certificate issued on 26/03/03	(2 pages)
11 Mar 2003	287	Registered office changed on 11/03/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Mar 2003	288a	New secretary appointed	(2 pages)
11 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	CERTNM	Company name changed fancyinput LIMITED\certificate issued on 06/03/03	(2 pages)
05 Mar 2003	288b	Secretary resigned	(1 page)
05 Mar 2003	288b	Director resigned	(1 page)
11 Feb 2003	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2