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CAR FLEET CONTROL LIMITED

Company number 00555076

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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)
05 Dec 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Jun 1989 287 Registered office changed on 26/06/89 from: cannon house coventry road sheldon birmingham B26 3NX
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 26/06/89 from: cannon house coventry road sheldon birmingham B26 3NX
19 Jun 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
11 Aug 1988 363 Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members
09 Aug 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
03 Aug 1988 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
22 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jun 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Jun 1988 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
22 Jun 1988 287 Registered office changed on 22/06/88 from: cannon house coventry sheldon birmingham B26 3NX
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 22/06/88 from: cannon house coventry sheldon birmingham B26 3NX
22 Jun 1988 287 Registered office changed on 22/06/88 from: post & mail house colmore circus birmingham B4 6BG
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Request DocumentRegistered office changed on 22/06/88 from: post & mail house colmore circus birmingham B4 6BG
16 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
16 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
13 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1987 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
12 Feb 1987 363 Annual return made up to 30/12/86
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Request DocumentAnnual return made up to 30/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987