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LONDON CAR TELEPHONES LIMITED

Company number 01220140

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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)
13 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
17 Dec 1993 AA Full accounts made up to 31 March 1993
07 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
19 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
06 May 1993 353 Location of register of members
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Request DocumentLocation of register of members
06 May 1993 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
06 May 1993 287 Registered office changed on 06/05/93 from: lombard house 2 purley way croydon CR0 3JP
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Request DocumentRegistered office changed on 06/05/93 from: lombard house 2 purley way croydon CR0 3JP
06 May 1993 288 Director resigned
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Request DocumentDirector resigned
06 May 1993 288 Director resigned
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Request DocumentDirector resigned
06 May 1993 288 Director resigned
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Request DocumentDirector resigned
06 May 1993 288 Secretary resigned
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06 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
06 May 1993 288 New director appointed
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20 Jan 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 AA Full accounts made up to 31 December 1991
19 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1992 AA Full accounts made up to 31 December 1990
26 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Mar 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
10 Oct 1991 AA Full accounts made up to 31 December 1989
26 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions