CUSTOM FLEET LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/222 April 2022 | Return of final meeting in a members' voluntary winding up |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM DOVECOTE HOUSE OLD HALL ROAD SALE, CHESHIRE ENGLAND AND WALES M33 2GS |
| 20/04/1520 April 2015 | SAIL ADDRESS CHANGED FROM: THE ARK 201 TALGARTH ROAD LONDON W6 8BJ UNITED KINGDOM |
| 17/04/1517 April 2015 | DECLARATION OF SOLVENCY |
| 17/04/1517 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 17/04/1517 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/03/152 March 2015 | SAIL ADDRESS CREATED |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | AUDITOR'S RESIGNATION |
| 26/11/1426 November 2014 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MRS REBECCA JANE SHEPHERD |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR STEVEN JOHN HUDDART |
| 22/09/1422 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM OLD HALL ROAD SALE CHESHIRE M33 2GZ |
| 10/03/1410 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | STATEMENT BY DIRECTORS |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 2 |
| 03/12/133 December 2013 | REDUCE ISSUED CAPITAL 28/11/2013 |
| 03/12/133 December 2013 | SOLVENCY STATEMENT DATED 28/11/13 |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT JOHNSON / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS PAUL KILLEEN / 27/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK MILLARD / 27/08/2013 |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
| 03/10/123 October 2012 | SECRETARY APPOINTED COURTENAY ABBOTT |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX |
| 01/08/121 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 08/10/118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | SECRETARY APPOINTED ANN FRENCH |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED GARY FRANCIS PAUL KILLEEN |
| 11/03/1111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY FORD |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT JOHNSON / 01/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 |
| 13/02/1013 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 |
| 13/02/1013 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED DARREN MARK MILLARD |
| 03/02/103 February 2010 | DIRECTOR APPOINTED TOBY DUNCAN FORD |
| 11/01/1011 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/1011 January 2010 | SECTION 175 18/12/2009 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009 |
| 03/08/093 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009 |
| 13/07/0913 July 2009 | DIRECTOR'S PARTICULARS HUGH FITZPATRICK |
| 09/07/099 July 2009 | DIRECTOR RESIGNED PAUL LOMAS |
| 07/07/097 July 2009 | DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK |
| 06/07/096 July 2009 | DIRECTOR APPOINTED JOHN MICHAEL JENKINS |
| 04/07/094 July 2009 | DIRECTOR RESIGNED RICHARD GREEN |
| 04/07/094 July 2009 | DIRECTOR RESIGNED DAVID RENDELL |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR'S PARTICULARS WILLIAM HALL MCGIBBON |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED WILLIAM HALL MCGIBBON |
| 10/07/0810 July 2008 | NC INC ALREADY ADJUSTED 12/06/08 |
| 10/07/0810 July 2008 | SECTION 175(5)(A) COMPANIES ACT 2006 12/06/2008 AUTH ALLOT OF SECURITY 12/06/2008 NC INC ALREADY ADJUSTED 12/06/2008 ALTER MEM AND ARTS 12/06/2008 |
| 10/07/0810 July 2008 | DIRECTOR RESIGNED MASSIMO VILLAMULTEDO |
| 23/06/0823 June 2008 | GBP NC 22100000/42100000 12/06/08 |
| 23/06/0823 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0823 June 2008 | GBP NC 12100000/22100000 12/06/2008 |
| 02/06/082 June 2008 | DIRECTOR RESIGNED ANDREW MARSDEN |
| 25/03/0825 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED PAUL LOMAS |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED DAVID RICHARD RENDELL |
| 20/03/0820 March 2008 | DIRECTOR RESIGNED PAUL DUFF |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: KINGSTOWN BROADWAY KINGSTOWN CARLISLE CA3 0HA |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | AUDITOR'S RESIGNATION |
| 08/08/068 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | S80A AUTH TO ALLOT SEC 28/02/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | AUDITOR'S RESIGNATION |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/06/0030 June 2000 | COMPANY NAME CHANGED EDEN VEHICLE RENTALS LIMITED CERTIFICATE ISSUED ON 30/06/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | ADOPT MEM AND ARTS 22/01/98 |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: G OFFICE CHANGED 21/01/99 KINGSTOWN BROADWAY KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0LS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/10/9831 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | � IC 6850000/2100000 27/04/98 � SR 4750000@1=4750000 |
| 09/04/989 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/03/9813 March 1998 | REDEMPTION OF SHARES 11/03/98 |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/12/975 December 1997 | � IC 6850000/1600000 26/11/97 � SR 5250000@1=5250000 |
| 28/10/9728 October 1997 | ALTER MEM AND ARTS 20/10/97 |
| 28/10/9728 October 1997 | APP.OF PAY FOR REDEMPT. 20/10/97 |
| 24/10/9724 October 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/10/979 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | AUDITOR'S RESIGNATION |
| 29/05/9729 May 1997 | � IC 8200000/6850000 22/05/97 � SR 1350000@1=1350000 |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/09/9519 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9519 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/08/911 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9114 May 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | � NC 2100000/12100000 02/11/90 |
| 19/11/9019 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9019 November 1990 | ALTER MEM AND ARTS 02/11/90 |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 20/07/9020 July 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 30/05/9030 May 1990 | AUDITOR'S RESIGNATION |
| 22/03/9022 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: G OFFICE CHANGED 25/05/89 HARDWICKE CIRCUS LOWTHER STREET CARLISLE CA1 1JE |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | DIRECTOR RESIGNED |
| 19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/881 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/872 December 1987 | WD 11/11/87 PD 05/10/87--------- � SI 2@1 |
| 10/11/8710 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/8730 October 1987 | NC INC ALREADY ADJUSTED 05/10/87 |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: G OFFICE CHANGED 19/10/87 20 MERRION WAY LEEDS LS2 8NZ |
| 19/10/8719 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/10/8715 October 1987 | VARYING SHARE RIGHTS AND NAMES 05/10/87 |
| 15/10/8715 October 1987 | � NC 100/2100000 05/1 |
| 15/10/8715 October 1987 | WD 08/10/87 AD 05/10/87--------- � SI 2099998@1=2099998 � IC 2/2100000 |
| 15/10/8715 October 1987 | NC INC ALREADY ADJUSTED |
| 07/10/877 October 1987 | ALTER MEM AND ARTS 150787 |
| 07/10/877 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/875 October 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: G OFFICE CHANGED 05/10/87 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y |
| 05/10/875 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | COMPANY NAME CHANGED CHESSWISE LIMITED CERTIFICATE ISSUED ON 01/10/87 |
| 15/07/8715 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company