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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)
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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