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CA MOTOR FINANCE LIMITED

Company number 02374228

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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)
29 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Apr 1993 288 New director appointed
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14 Apr 1993 288 New director appointed
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31 Mar 1993 CERTNM Company name changed executive carriage services limi ted\certificate issued on 01/04/93
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Request DocumentCompany name changed executive carriage services limi ted\certificate issued on 01/04/93
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Oct 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
25 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1991 288 New director appointed
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04 Oct 1991 287 Registered office changed on 04/10/91 from: charters house charters road sunningdale berks SL5 9QD
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Request DocumentRegistered office changed on 04/10/91 from: charters house charters road sunningdale berks SL5 9QD
06 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
06 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 288 Director resigned
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06 Sep 1991 288 New secretary appointed
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22 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 May 1991 363a Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
16 Oct 1990 88(2)R Ad 09/10/90--------- £ si 50000@1=50000 £ ic 50000/100000
03 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Jul 1990 363 Return made up to 20/07/90; full list of members
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28 Jul 1989 287 Registered office changed on 28/07/89 from: charters house charters road sunningdale berks SL5 0HA
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Request DocumentRegistered office changed on 28/07/89 from: charters house charters road sunningdale berks SL5 0HA
28 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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11 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions