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SPECIALIST CARS LIMITED

Company number 02416408

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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)
11 Jun 1998 AA Full accounts made up to 31 December 1997
02 Feb 1998 88(3) Particulars of contract relating to shares
02 Feb 1998 88(2)R Ad 22/12/97--------- £ si 49900@1=49900 £ ic 100/50000
02 Feb 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
02 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1998 123 £ nc 1000/100000 22/12/97
29 Aug 1997 363s Return made up to 23/08/97; full list of members
18 Jul 1997 AA Full accounts made up to 31 December 1996
25 Oct 1996 AA Full accounts made up to 31 December 1995
03 Sep 1996 363s Return made up to 23/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
19 Sep 1995 AA Full accounts made up to 31 December 1994
21 Aug 1995 363s Return made up to 23/08/95; no change of members
  • 363(287) ‐ Registered office changed on 21/08/95
11 Jan 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Full accounts made up to 31 December 1993
17 Aug 1994 363s Return made up to 23/08/94; full list of members
21 Jan 1994 395 Particulars of mortgage/charge
26 Aug 1993 363s Return made up to 23/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jun 1993 AA Full accounts made up to 31 December 1992
07 Nov 1992 AA Full accounts made up to 31 December 1991
15 Sep 1992 363s Return made up to 23/08/92; no change of members
11 Nov 1991 288 New director appointed
11 Nov 1991 288 New director appointed
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