JEMCA CAR GROUP LIMITED

Company number 01462441

Date	Type	Description	View / Download
18 Oct 1992	AUD	Auditor's resignation	(1 page)
14 Oct 1992	88(2)R	Ad 18/09/92--------- £ si 100000@1=100000 £ ic 250000/350000	(2 pages)
14 Oct 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Oct 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 May 1992	363b	Return made up to 31/01/92; full list of members	(12 pages)
12 Mar 1992	395	Particulars of mortgage/charge	(3 pages)
12 Sep 1991	225(1)	Accounting reference date shortened from 30/04 to 31/12 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
17 Jul 1991	288	Secretary resigned;director resigned;new director appointed	(2 pages)
05 Jul 1991	287	Registered office changed on 05/07/91 from: 46 watford way hendon central london NW4 3AL 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
26 Jun 1991	288	New secretary appointed	(2 pages)
26 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Jun 1991	88(2)R	Ad 21/05/91--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
19 Jun 1991	123	£ nc 8000/250000 21/05/91	(1 page)
14 Jun 1991	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
14 Jun 1991	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Jun 1991	AUDR	Auditor's report 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
14 Jun 1991	BS	Balance Sheet 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
14 Jun 1991	AUDS	Auditor's statement 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
14 Jun 1991	MAR	Re-registration of Memorandum and Articles	(10 pages)
14 Jun 1991	43(3)	Application for reregistration from private to PLC 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
14 Jun 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
14 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
10 May 1991	225(1)	Accounting reference date shortened from 31/08 to 30/04 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
20 Feb 1991	AA	Accounts for a dormant company made up to 31 August 1990	(1 page)
20 Feb 1991	363a	Return made up to 31/01/91; no change of members	(7 pages)