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CA AUTO FINANCE UK LTD

Company number 02739931

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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)
31 Aug 1993 363s Return made up to 14/08/93; full list of members
24 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1993 287 Registered office changed on 08/01/93 from: 8TH floor imperial house 15/19 kingsway london WC2B 6UU
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Request DocumentRegistered office changed on 08/01/93 from: 8TH floor imperial house 15/19 kingsway london WC2B 6UU
06 Oct 1992 88(2)R Ad 11/09/92--------- £ si 98@1=98 £ ic 2/100
06 Oct 1992 123 Nc inc already adjusted 11/09/92
30 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
30 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1992 224 Accounting reference date notified as 31/12
14 Aug 1992 MISC Certificate of incorporation
14 Aug 1992 NEWINC Incorporation