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THE CHERISHED CAR COMPANY LIMITED

Company number 02551264

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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)
30 Apr 1995 AA Accounts for a small company made up to 31 March 1994
14 Jan 1995 363s Return made up to 23/10/94; 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 23/10/94; full list of members
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1994 CERTNM Company name changed moorgreen classic cars LIMITED\certificate issued on 20/04/94
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Request DocumentCompany name changed moorgreen classic cars LIMITED\certificate issued on 20/04/94
24 Mar 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
26 Oct 1993 363s Return made up to 23/10/93; no change of members
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Request DocumentReturn made up to 23/10/93; no change of members
02 Feb 1993 363s Return made up to 23/10/92; change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 23/10/92; change of members
15 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
15 Sep 1992 88(2)R Ad 14/08/92--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 14/08/92--------- £ si 99900@1=99900 £ ic 100/100000
15 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Sep 1992 287 Registered office changed on 15/09/92 from: prospect house 2 athenaeum road london N20 9AE
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Request DocumentRegistered office changed on 15/09/92 from: prospect house 2 athenaeum road london N20 9AE
15 Sep 1992 123 £ nc 100/1000000 14/08/92
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Request Document£ nc 100/1000000 14/08/92
21 Feb 1992 363b Return made up to 23/10/91; full list of members
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Request DocumentReturn made up to 23/10/91; full list of members
03 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Jun 1991 88(2)R Ad 21/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/03/91--------- £ si 98@1=98 £ ic 2/100
07 May 1991 287 Registered office changed on 07/05/91 from: 4 bishops ave northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 07/05/91 from: 4 bishops ave northwood middlesex HA6 3DG
07 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Feb 1991 CERTNM Company name changed decentguide LIMITED\certificate issued on 22/02/91
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Request DocumentCompany name changed decentguide LIMITED\certificate issued on 22/02/91
23 Oct 1990 NEWINC Incorporation