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CCR MOTOR CO. LTD.

Company number 02624763

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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)
17 Jul 1998 288b Director resigned
17 Jul 1998 288a New director appointed
17 Jul 1998 363s Return made up to 18/06/98; no change of members
24 Apr 1998 288b Director resigned
20 Apr 1998 288a New director appointed
02 Nov 1997 AA Full group accounts made up to 31 December 1996
19 Aug 1997 MEM/ARTS Memorandum and Articles of Association
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1997 363s Return made up to 18/06/97; full list of members
16 Apr 1997 288b Director resigned
16 Apr 1997 288a New director appointed
12 Mar 1997 288b Director resigned
12 Mar 1997 288a New director appointed
22 Jan 1997 AA Full group accounts made up to 31 March 1996
06 Jan 1997 288b Secretary resigned
06 Jan 1997 288a New secretary appointed
03 Sep 1996 288 New secretary appointed
03 Sep 1996 288 Secretary resigned
29 Aug 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
08 Jul 1996 363s Return made up to 18/06/96; no change of members
01 Feb 1996 AA Full group accounts made up to 31 March 1995
12 Sep 1995 288 Director resigned
19 Jul 1995 363s Return made up to 28/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1995 288 New director appointed