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DARON MOTORS HOLDINGS LIMITED

Company number 04932300

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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)
17 Dec 2004 363s Return made up to 15/10/04; full list of members
02 Mar 2004 88(2)R Ad 29/01/04--------- £ si 50000@1=50000 £ ic 1000/51000
12 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 123 Nc inc already adjusted 29/11/03
11 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/01/05
11 Nov 2003 88(2)R Ad 15/10/03--------- £ si 999@1=999 £ ic 1/1000
21 Oct 2003 288a New secretary appointed;new director appointed
21 Oct 2003 288a New director appointed
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 288b Secretary resigned
15 Oct 2003 288b Director resigned
15 Oct 2003 NEWINC Incorporation