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CONTINENTAL CARS (FINANCE AND LEASING) LIMITED

Company number 02420505

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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 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1996 288 Secretary resigned
30 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1995 363s Return made up to 07/09/95; no change of members
05 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1994 363s Return made up to 07/09/94; no change of members
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Request DocumentReturn made up to 07/09/94; no change of members
23 Sep 1993 363s Return made up to 07/09/93; full list of members
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Request DocumentReturn made up to 07/09/93; full list of members
01 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1992 363s Return made up to 07/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 07/09/92; no change of members
28 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Mar 1992 287 Registered office changed on 10/03/92 from: the white horse 25 north street bishop's stortford herts, CM23 2LD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/92 from: the white horse 25 north street bishop's stortford herts, CM23 2LD
11 Sep 1991 363b Return made up to 07/09/91; no change of members
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Request DocumentReturn made up to 07/09/91; no change of members
06 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
08 Jan 1990 88(2)R Ad 22/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/11/89--------- £ si 98@1=98 £ ic 2/100
08 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1989 287 Registered office changed on 15/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/12/89 from: 2 baches street london N1 6UB
11 Dec 1989 CERTNM Company name changed stackhot LIMITED\certificate issued on 12/12/89
11 Dec 1989 CERTNM Company name changed\certificate issued on 11/12/89