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CAMBRIA AUTOMOBILES LIMITED

Company number 05754547

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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)
15 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/consolidation 26/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise 9774152.20 bi shares 26/03/2010
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 10,000,000.0
15 Apr 2010 CC04 Statement of company's objects
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 SH10 Particulars of variation of rights attached to shares
15 Apr 2010 SH08 Change of share class name or designation
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 10,000,000.00
15 Apr 2010 SH02 Consolidation and sub-division of shares on 26 March 2010
15 Apr 2010 SH03 Purchase of own shares.
29 Mar 2010 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
29 Mar 2010 AUDS Auditor's statement
29 Mar 2010 AUDR Auditor's report
29 Mar 2010 MAR Re-registration of Memorandum and Articles
29 Mar 2010 BS Balance Sheet
29 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Mar 2010 RR01 Re-registration from a private company to a public company
29 Mar 2010 CERTNM Company name changed cambria automobiles holdings LIMITED\certificate issued on 29/03/10
  • RES15 ‐ Change company name resolution on 2010-03-26
29 Mar 2010 CONNOT Change of name notice
30 Dec 2009 AA Group of companies' accounts made up to 31 August 2009
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
17 Apr 2009 363a Return made up to 23/03/09; full list of members
17 Apr 2009 288c Director's change of particulars / rodney smith / 26/03/2009
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
12 Jan 2009 288a Director appointed warren michael scott