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CAR REALISATIONS LIMITED

Company number 01350860

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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)
25 Oct 1991 395 Particulars of mortgage/charge
25 Oct 1991 395 Particulars of mortgage/charge
25 Oct 1991 395 Particulars of mortgage/charge
27 Sep 1991 AA Full accounts made up to 31 December 1990
24 May 1991 88(2)R Ad 10/08/90--------- £ si 99900@1
24 May 1991 123 Nc inc already adjusted 10/08/90
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Request DocumentNc inc already adjusted 10/08/90
23 May 1991 288 New director appointed
23 May 1991 288 New director appointed
23 May 1991 363a Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
23 Feb 1991 AA Accounts made up to 30 September 1980
04 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Aug 1990 88(2)R Ad 10/08/90--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 10/08/90--------- £ si 99900@1=99900 £ ic 100/100000
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Aug 1990 MA Memorandum and Articles of Association
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1990 123 Nc inc already adjusted 10/08/90
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Request DocumentNc inc already adjusted 10/08/90
15 Aug 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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15 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Aug 1990 MA Memorandum and Articles of Association
17 May 1990 288 Secretary resigned;new secretary appointed
17 May 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
26 Apr 1990 363 Return made up to 22/09/89; full list of members; amend
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Request DocumentReturn made up to 22/09/89; full list of members; amend
12 Apr 1990 288 New director appointed
14 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988