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SEBRING CARS LIMITED

Company number 02559356

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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)
25 Oct 1994 287 Registered office changed on 25/10/94 from: 339 ecclesall road sheffield S11 8PF
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Request DocumentRegistered office changed on 25/10/94 from: 339 ecclesall road sheffield S11 8PF
05 Oct 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
15 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Aug 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
18 Nov 1993 363s Return made up to 02/11/93; no change of members
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Request DocumentReturn made up to 02/11/93; no change of members
02 Nov 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
18 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Nov 1992 363s Return made up to 02/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/11/92; no change of members
22 May 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
26 Nov 1991 363b Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members
06 Jun 1991 88(2)R Ad 05/12/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/12/90--------- £ si 98@1=98 £ ic 2/100
06 Jun 1991 287 Registered office changed on 06/06/91 from: c/o hawsons accountants pegasus house 463A glossop road sheffield S10 2QD
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Request DocumentRegistered office changed on 06/06/91 from: c/o hawsons accountants pegasus house 463A glossop road sheffield S10 2QD
06 Jun 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
15 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1991 287 Registered office changed on 11/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/02/91 from: 2 baches street london N1 6UB
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1991 CERTNM Company name changed meritploy LIMITED\certificate issued on 06/02/91
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Request DocumentCompany name changed meritploy LIMITED\certificate issued on 06/02/91