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CEPAC DONCASTER LIMITED

Company number 05993476

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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)
23 May 2007 225 Accounting reference date shortened from 30/06/07 to 30/04/07
08 May 2007 AUD Auditor's resignation
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 05/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007 288b Director resigned
23 Apr 2007 155(6)a Declaration of assistance for shares acquisition
17 Apr 2007 395 Particulars of mortgage/charge
11 Apr 2007 395 Particulars of mortgage/charge
10 Jan 2007 88(2)R Ad 09/11/06--------- £ si 99998@1=99998 £ ic 2/100000
02 Jan 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
13 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 288a New director appointed
09 Nov 2006 NEWINC Incorporation