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GINETTA CARS LIMITED

Company number 02744760

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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)
12 Jan 2006 288a New director appointed
07 Jan 2006 403a Declaration of satisfaction of mortgage/charge
07 Jan 2006 403a Declaration of satisfaction of mortgage/charge
07 Jan 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2005 363s Return made up to 03/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Mar 2005 363s Return made up to 03/09/04; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Sep 2003 363s Return made up to 03/09/03; full list of members
05 Sep 2003 287 Registered office changed on 05/09/03 from: 7A brooklands avenue sheffield S10 4GA
21 Jul 2003 363s Return made up to 03/09/02; full list of members
10 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Aug 2002 AA Total exemption small company accounts made up to 31 December 2000
11 Mar 2002 1.4 Notice of completion of voluntary arrangement
27 Dec 2001 363s Return made up to 03/09/01; full list of members
27 Sep 2001 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2001
13 Jul 2001 MISC O/C 23/12/99 rem/appt supervisor
09 Jul 2001 88(2)R Ad 31/08/00--------- £ si 225@1
09 Jul 2001 123 Nc inc already adjusted 31/08/00
09 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
09 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2001 123 Nc inc already adjusted 11/06/99
09 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2001 88(2)R Ad 11/06/99--------- £ si 30@1