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HISTORICS CLASSIC AND SPORTSCAR AUCTIONS LTD

Company number 06997410

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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)
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 25/02/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2010 AA01 Current accounting period extended from 31 August 2010 to 31 January 2011
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Feb 2010 AD01 Registered office address changed from Rathfarnham House East Flexford Lane Guildford Surrey GU3 2JP England on 3 February 2010
28 Jan 2010 AP01 Appointment of Mark Perkins as a director
21 Aug 2009 NEWINC Incorporation