- Company Overview for LONDON CAR TELEPHONES LIMITED (01220140)
- Filing history for LONDON CAR TELEPHONES LIMITED (01220140)
- People for LONDON CAR TELEPHONES LIMITED (01220140)
- Charges for LONDON CAR TELEPHONES LIMITED (01220140)
- More for LONDON CAR TELEPHONES LIMITED (01220140)
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) |
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13 Jan 1994 | 363s |
Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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 |
06 May 1993 | 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 |
06 May 1993 | 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 |
06 May 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
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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|
Request DocumentNew director appointed |
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
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Request DocumentResolutions |