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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)
27 Sep 1991 AA Full accounts made up to 31 December 1990
19 Sep 1991 363b Return made up to 23/08/91; full list of members
19 Apr 1991 288 New director appointed
19 Jul 1990 AA Full accounts made up to 31 December 1989
18 Apr 1990 SA Statement of affairs
18 Apr 1990 88(2)O Ad 23/03/90--------- £ si 98@1
05 Apr 1990 395 Particulars of mortgage/charge
05 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Apr 1990 225(1) Accounting reference date extended from 31/03 to 31/12
03 Apr 1990 88(2)P Ad 23/03/90--------- £ si 98@1=98 £ ic 2/100
30 Mar 1990 CERTNM Company name changed padplug LIMITED\certificate issued on 02/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed padplug LIMITED\certificate issued on 02/04/90
30 Mar 1990 CERTNM Company name changed\certificate issued on 30/03/90
27 Mar 1990 395 Particulars of mortgage/charge
21 Mar 1990 287 Registered office changed on 21/03/90 from: 8 baker street london W1M 1DA
18 Jan 1990 288 Director resigned;new director appointed
18 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Jan 1990 287 Registered office changed on 18/01/90 from: 2 baches street london N1 6UB
10 Jan 1990 MEM/ARTS Memorandum and Articles of Association
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1989 NEWINC Incorporation