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CAR CARE PLAN LIMITED

Company number 00850195

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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 Feb 1991 MISC Amending 882R rec'D070291
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17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1991 288 Director resigned
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14 Jan 1991 288 Director resigned
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18 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Dec 1990 88(2)R Ad 29/06/90--------- £ si 1050000@1=1050000 £ ic 800000/1850000
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Request DocumentAd 29/06/90--------- £ si 1050000@1=1050000 £ ic 800000/1850000
18 Dec 1990 123 £ nc 1000000/2500000 29/06/90
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Request Document£ nc 1000000/2500000 29/06/90
27 Sep 1990 AA Full accounts made up to 31 December 1989
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22 May 1990 363 Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members
18 Jan 1990 288 New director appointed
18 Jan 1990 288 New director appointed
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15 Jan 1990 288 New director appointed
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06 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1989 288 New director appointed
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27 Oct 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
02 Oct 1989 288 Director resigned
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21 Jun 1989 363 Return made up to 27/04/89; full list of members
05 Feb 1989 88(2) Wd 20/01/89 ad 31/12/88--------- £ si 300000@1=300000 £ ic 500000/800000
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Request DocumentWd 20/01/89 ad 31/12/88--------- £ si 300000@1=300000 £ ic 500000/800000
09 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Sep 1988 PUC 2 Wd 12/08/88 ad 30/06/88--------- £ si 400000@1=400000 £ ic 100000/500000
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Request DocumentWd 12/08/88 ad 30/06/88--------- £ si 400000@1=400000 £ ic 100000/500000
05 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Jul 1988 363 Return made up to 27/04/88; full list of members
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Request DocumentReturn made up to 27/04/88; full list of members