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CV LUBRICANTS LIMITED

Company number 05089533

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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 Jan 2006 288b Director resigned
12 Jan 2006 244 Delivery ext'd 3 mth 30/09/05
14 Dec 2005 288a New director appointed
05 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 88(2)R Ad 08/06/05-08/06/05 £ si 998@1=998 £ ic 2/1000
05 Sep 2005 123 £ nc 100/1000 08/07/05
31 May 2005 88(2)R Ad 17/05/05--------- £ si 1@1=1 £ ic 1/2
06 Apr 2005 363s Return made up to 24/03/05; full list of members
26 Oct 2004 225 Accounting reference date extended from 31/03/05 to 30/09/05
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288a New secretary appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
31 Aug 2004 CERTNM Company name changed brabco 401 LIMITED\certificate issued on 31/08/04
31 Mar 2004 NEWINC Incorporation