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BRITISH CAR AUCTIONS LIMITED

Company number 00438886

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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)
18 Jan 1996 395 Particulars of mortgage/charge
13 Jan 1996 395 Particulars of mortgage/charge
13 Jan 1996 395 Particulars of mortgage/charge
12 Jan 1996 155(6)a Declaration of assistance for shares acquisition
12 Jan 1996 155(6)b Declaration of assistance for shares acquisition
05 Jan 1996 288 Director resigned
20 Dec 1995 395 Particulars of mortgage/charge
05 Dec 1995 MEM/ARTS Memorandum and Articles of Association
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1995 403b Declaration of mortgage charge released/ceased
07 Sep 1995 363s Return made up to 14/07/95; full list of members
  • 363(287) ‐ Registered office changed on 07/09/95
07 Sep 1995 288 New director appointed
09 Aug 1995 AA Full accounts made up to 31 December 1994
13 Jul 1995 288 Director resigned
21 Jun 1995 395 Particulars of mortgage/charge
22 Mar 1995 288 Director resigned
23 Feb 1995 288 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 director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Dec 1994 395 Particulars of mortgage/charge
18 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Nov 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
14 Nov 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Nov 1994 287 Registered office changed on 08/11/94 from: prospect house the broadway farnham common slough SL2 3PQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/94 from: prospect house the broadway farnham common slough SL2 3PQ