Companies House does not verify the accuracy of the information filed

Advanced company search

C&D AUCTION MARTS LIMITED

Company number 09714713

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 May 2016	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 795,000	View PDF Statement of capital following an allotment of shares on 1 November 2015 GBP 795,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 630,000	View PDF Statement of capital following an allotment of shares on 15 October 2015 GBP 630,000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
10 Nov 2015	AP01	Appointment of Mr Derek George Armstrong as a director on 22 October 2015	View PDF Appointment of Mr Derek George Armstrong as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AP03	Appointment of Mrs Patricia Jean Mohammed as a secretary on 21 September 2015	View PDF Appointment of Mrs Patricia Jean Mohammed as a secretary on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	MR01	Registration of charge 097147130001, created on 25 August 2015	View PDF Registration of charge 097147130001, created on 25 August 2015 - link opens in a new window - 34 pages (34 pages)
14 Aug 2015	CERTNM	Company name changed c&d mart LIMITED\certificate issued on 14/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07	View PDF Company name changed c&d mart LIMITED\certificate issued on 14/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AD01	Registered office address changed from C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to Mart Office Townfoot Longtown Carlisle CA6 5LY on 14 August 2015	View PDF Registered office address changed from C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to Mart Office Townfoot Longtown Carlisle CA6 5LY on 14 August 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?