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CARCO LIMITED

Company number 02456309

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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)
06 Apr 2002 403a Declaration of satisfaction of mortgage/charge
06 Apr 2002 403a Declaration of satisfaction of mortgage/charge
01 Nov 2001 AA Full accounts made up to 31 December 2000
01 Nov 2001 363s Return made up to 07/10/01; full list of members
21 May 2001 288c Director's particulars changed
18 May 2001 288a New secretary appointed
18 May 2001 288b Secretary resigned
18 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
07 Mar 2001 395 Particulars of mortgage/charge
28 Dec 2000 CERTNM Company name changed city motors (bristol) LIMITED\certificate issued on 29/12/00
06 Nov 2000 363s Return made up to 07/10/00; full list of members
27 Sep 2000 AA Full group accounts made up to 31 December 1999
10 Jul 2000 288b Secretary resigned
10 Jul 2000 288b Director resigned
10 Jul 2000 288a New secretary appointed;new director appointed
10 Jul 2000 288a New director appointed
23 May 2000 MEM/ARTS Memorandum and Articles of Association
12 Nov 1999 169 £ ic 135000/133112 08/10/99 £ sr 1888@1=1888
12 Nov 1999 288b Director resigned
18 Oct 1999 363s Return made up to 07/10/99; full list of members
15 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Oct 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
15 Oct 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
16 Sep 1999 AA Full group accounts made up to 31 December 1998