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CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED

Company number 02953829

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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 Aug 1995 288 Secretary resigned;new secretary appointed;new director appointed
10 Aug 1995 363s Return made up to 29/07/95; full list of members
20 Apr 1995 88(2)R Ad 16/03/95--------- £ si 400000@1=400000 £ ic 3000000/3400000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 288 Secretary resigned
25 Oct 1994 88(2)R Ad 06/10/94--------- £ si 2999999@1=2999999 £ ic 1/3000000
25 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1994 123 £ nc 100/5000000 06/10/94
12 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1994 224 Accounting reference date notified as 31/12
12 Oct 1994 288 Director resigned;new director appointed
12 Oct 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
12 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1994 287 Registered office changed on 12/10/94 from: 1 fleet place london EC4M 7WS
22 Sep 1994 CERTNM Company name changed refal 439 LIMITED\certificate issued on 22/09/94
29 Jul 1994 NEWINC Incorporation