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COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITED

Company number 02164620

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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)
03 Aug 1995 363s Return made up to 16/07/95; no change 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 16/07/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Aug 1994 363s Return made up to 16/07/94; full list of members
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Request DocumentReturn made up to 16/07/94; full list of members
21 Jul 1993 363s Return made up to 16/07/93; no change of members
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Request DocumentReturn made up to 16/07/93; no change of members
15 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Aug 1992 363s Return made up to 16/07/92; no change 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 16/07/92; no change of members
11 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Aug 1991 363x Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members
27 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Aug 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
04 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Oct 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
25 Jan 1988 287 Registered office changed on 25/01/88 from: 150-164 upper elmers end road beckenham kent BR3 3DZ
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Request DocumentRegistered office changed on 25/01/88 from: 150-164 upper elmers end road beckenham kent BR3 3DZ
24 Jan 1988 PUC 5 Wd 23/12/87 pd 01/11/87--------- £ si 2@1
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Request DocumentWd 23/12/87 pd 01/11/87--------- £ si 2@1
03 Dec 1987 CERTNM Company name changed extraenter LIMITED\certificate issued on 04/12/87
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Request DocumentCompany name changed extraenter LIMITED\certificate issued on 04/12/87
18 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed