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MICK PARTLETT CAR SALES LIMITED

Company number 05325205

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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)
27 Apr 2005 123 Nc inc already adjusted 08/01/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
21 Feb 2005 88(2)R Ad 08/01/05-08/01/05 £ si 99@1=99 £ ic 1/100
03 Feb 2005 288c Director's particulars changed
07 Jan 2005 288c Secretary's particulars changed;director's particulars changed
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 NEWINC Incorporation