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CAR TRANSPLANTS LIMITED

Company number 02030091

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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)
19 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 1997 88(2)R Ad 01/05/97--------- £ si 150000@1=150000 £ ic 99/150099
19 Dec 1997 123 £ nc 100/500000 01/05/97
15 May 1997 395 Particulars of mortgage/charge
11 Mar 1997 287 Registered office changed on 11/03/97 from: 63-67 welsh row nantwich cheshire CW5 5EW
24 Jan 1997 395 Particulars of mortgage/charge
30 Aug 1996 363s Return made up to 15/08/96; full list of members
14 Jun 1996 AA Accounts for a dormant company made up to 30 April 1996
28 Feb 1996 363s Return made up to 15/08/95; no change of members
22 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
15 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1994 363s Return made up to 15/08/94; no change of members
20 Feb 1994 AA Accounts for a dormant company made up to 30 April 1993
15 Sep 1993 363s Return made up to 15/08/93; full list of members
19 Oct 1992 AA Accounts for a dormant company made up to 30 April 1992
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1992 363s Return made up to 15/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1991 363a Return made up to 16/07/91; no change of members
23 Sep 1991 AA Full accounts made up to 30 April 1991
04 Feb 1991 AA Full accounts made up to 30 April 1990
04 Feb 1991 363 Return made up to 15/08/90; full list of members