ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED

Company number 02617137

Date	Type	Description	View / Download
16 Aug 2000	CERTNM	Company name changed kenfield motors recovery LIMITED\certificate issued on 17/08/00	(5 pages)
17 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
03 Jul 2000	363s	Return made up to 04/06/00; full list of members	(7 pages)
23 Mar 2000	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
04 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1999	363s	Return made up to 04/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
27 Jan 1999	AA	Full accounts made up to 31 July 1998	(15 pages)
28 Sep 1998	288a	New director appointed	(3 pages)
14 Sep 1998	288b	Secretary resigned	(1 page)
14 Sep 1998	288b	Secretary resigned	(1 page)
14 Sep 1998	288a	New director appointed	(4 pages)
14 Sep 1998	288a	New director appointed	(3 pages)
14 Sep 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1998	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 Document
12 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Aug 1998	123	Nc inc already adjusted 16/07/98	(1 page)
28 Jul 1998	88(2)R	Ad 16/07/98--------- £ si 5103400@.01=51034 £ ic 150100/201134	(2 pages)
28 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1998	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 Document
28 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Jul 1998	287	Registered office changed on 27/07/98 from: unit 13 chesterfield way pump lane, hayes middx UB3 3NW	(1 page)
22 Jul 1998	288a	New secretary 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 Document