JEMCA CAR GROUP LIMITED

Company number 01462441

Date	Type	Description	View / Download
03 Aug 1997	AA	Accounts made up to 31 December 1996	(18 pages)
19 Mar 1997	363s	Return made up to 31/01/97; no change of members	(4 pages)
20 Dec 1996	AUD	Auditor's resignation	(1 page)
16 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
12 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
30 Jul 1996	AA	Accounts made up to 31 December 1995	(13 pages)
05 Jul 1996	363s	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jun 1996	88(2)R	Ad 21/12/95--------- £ si 150000@1=150000 £ ic 850000/1000000	(2 pages)
02 Jan 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
28 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1995	AA	Accounts made up to 31 December 1994	(13 pages)
23 Apr 1995	363s	Return made up to 31/01/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
01 Nov 1994	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
14 Jul 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1994	88(2)R	Ad 19/11/93--------- £ si 300000@1	(2 pages)
05 Apr 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Apr 1994	363s	Return made up to 31/01/94; no change of members	(4 pages)
10 Nov 1993	AA	Accounts made up to 31 December 1992	(12 pages)
29 Apr 1993	363s	Return made up to 31/01/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Jan 1993	AA	Accounts made up to 31 December 1991	(13 pages)
08 Jan 1993	88(2)R	Ad 23/12/92--------- £ si 200000@1=200000 £ ic 350000/550000	(2 pages)
18 Oct 1992	AUD	Auditor's resignation	(1 page)