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CLM FLEET MANAGEMENT LTD

Company number 07473554

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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)
21 Dec 2011	CH01	Director's details changed for Mr Christopher Martin Cadman on 19 December 2011	View PDF Director's details changed for Mr Christopher Martin Cadman on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA	Initial accounts made up to 31 July 2011	View PDF Initial accounts made up to 31 July 2011 - link opens in a new window - 18 pages (18 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 96,250	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 96,250 - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/02/2011	View PDF Resolutions RES13 ‐ Agreement 28/02/2011 - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
04 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Mar 2011	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
01 Mar 2011	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
01 Mar 2011	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Mar 2011	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	CERTNM	Company name changed clm bizco LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-28	View PDF Company name changed clm bizco LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-28 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
20 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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