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CABFLEET LIMITED

Company number 03146662

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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)
17 Jan 2002 363s Return made up to 16/01/02; full list of members
21 Mar 2001 AA Full accounts made up to 31 January 2001
20 Mar 2001 363s Return made up to 16/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
01 Dec 2000 AA Accounts for a dormant company made up to 31 January 2000
30 Jun 2000 288c Director's particulars changed
30 Jun 2000 288a New director appointed
31 Mar 2000 363s Return made up to 16/01/00; full list of members
24 Nov 1999 AA Full accounts made up to 31 January 1999
07 May 1999 363s Return made up to 16/01/99; no change of members
01 Dec 1998 AA Full accounts made up to 31 January 1998
15 Sep 1998 363s Return made up to 16/01/98; no change of members
31 Oct 1997 AA Full accounts made up to 31 January 1997
28 Jan 1997 363s Return made up to 16/01/97; full list of members
  • 363(287) ‐ Registered office changed on 28/01/97
  • 363(190) ‐ Location of debenture register address changed
28 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1996 288 Director resigned
09 Apr 1996 288 Secretary resigned
09 Apr 1996 288 New secretary appointed
09 Apr 1996 288 New director appointed
09 Apr 1996 287 Registered office changed on 09/04/96 from: international house 31 church road hendon.london. NW4 4EB.
16 Jan 1996 NEWINC Incorporation