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CAR CARE SUPPLIES LIMITED

Company number 02589585

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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)
11 Feb 1994 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1993
16 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1993 363s Return made up to 07/03/93; change of members
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Request DocumentReturn made up to 07/03/93; change of members
04 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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 small company made up to 31 March 1992
24 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
15 Apr 1992 88(2)R Ad 04/04/92--------- £ si 11170@1=11170 £ ic 33500/44670
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/92--------- £ si 11170@1=11170 £ ic 33500/44670
15 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Mar 1992 363s Return made up to 07/03/92; full list of members
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Request DocumentReturn made up to 07/03/92; full list of members
09 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Dec 1991 88(2)R Ad 17/09/91--------- £ si 8500@1=8500 £ ic 25000/33500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/09/91--------- £ si 8500@1=8500 £ ic 25000/33500
09 Dec 1991 88(2)R Ad 10/04/91--------- £ si 24998@1=24998 £ ic 2/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/04/91--------- £ si 24998@1=24998 £ ic 2/25000
09 Dec 1991 123 £ nc 1000/50000 10/04/91
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Request Document£ nc 1000/50000 10/04/91
17 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1991 CERTNM Company name changed jewelroute LIMITED\certificate issued on 05/04/91
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Request DocumentCompany name changed jewelroute LIMITED\certificate issued on 05/04/91
04 Apr 1991 CERTNM Company name changed\certificate issued on 04/04/91
22 Mar 1991 287 Registered office changed on 22/03/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 22/03/91 from: classic house 174-180 old street london EC1V 9BP
07 Mar 1991 NEWINC Incorporation