- Company Overview for CA MOTOR FINANCE LIMITED (02374228)
- Filing history for CA MOTOR FINANCE LIMITED (02374228)
- People for CA MOTOR FINANCE LIMITED (02374228)
- More for CA MOTOR FINANCE LIMITED (02374228)
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) |
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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
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Request DocumentResolutions |
27 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentNew director appointed |
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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Request DocumentDirector resigned |
06 Sep 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
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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Request DocumentReturn made up to 20/07/90; full list of members |
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
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Request DocumentResolutions |
11 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |