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CONTINENTAL CARS (CARDIFF) LIMITED

Company number 02534966

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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)
08 Sep 1996 363s Return made up to 28/08/96; no change of members
05 Mar 1996 AA Accounts made up to 31 October 1995
04 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995 363s Return made up to 28/08/95; full list of members
09 Apr 1995 AA Accounts made up to 31 October 1994
20 Sep 1994 363s Return made up to 28/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/94; no change of members
09 May 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
24 Sep 1993 363s Return made up to 28/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/93; no change of members
29 Apr 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
09 Sep 1992 363s Return made up to 28/08/92; full list of members
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Request DocumentReturn made up to 28/08/92; full list of members
09 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jul 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
14 Oct 1991 363b Return made up to 28/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/91; full list of members
08 Oct 1991 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
19 Jul 1991 225(1) Accounting reference date extended from 31/08 to 31/10
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Request DocumentAccounting reference date extended from 31/08 to 31/10
15 Mar 1991 CERTNM Company name changed keenready LIMITED\certificate issued on 18/03/91
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Request DocumentCompany name changed keenready LIMITED\certificate issued on 18/03/91
12 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Dec 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Dec 1990 287 Registered office changed on 06/12/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 06/12/90 from: 2 baches st london N1 6UB
28 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation