GINETTA CARS LIMITED

Company number 02744760

Date	Type	Description	View / Download
09 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Oct 1996	123	£ nc 200/400 19/09/96	(1 page)
03 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 1995	288	New director appointed	(2 pages)
04 Dec 1995	363s	Return made up to 03/09/95; full list of members	(8 pages)
06 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
19 Apr 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
28 Oct 1994	AA	Accounts for a small company made up to 31 December 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 Document
17 Oct 1994	363s	Return made up to 03/09/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
26 Jul 1994	395	Particulars of mortgage/charge 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
08 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 Document
04 Feb 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
16 Sep 1993	363s	Return made up to 03/09/93; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Aug 1993	403a	Declaration of satisfaction of mortgage/charge 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
17 Jul 1993	395	Particulars of mortgage/charge 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
17 Jun 1993	88(2)R	Ad 11/06/93--------- £ si 15@1=15 £ ic 120/135	(2 pages)
05 Apr 1993	287	Registered office changed on 05/04/93 from: 61 slayleigh lane fulwood sheffield S10 3RG 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
08 Mar 1993	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 Document
16 Feb 1993	CERTNM	Company name changed broomco (600) LIMITED\certificate issued on 17/02/93 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
16 Feb 1993	CERTNM	Company name changed\certificate issued on 16/02/93	(3 pages)
10 Feb 1993	288	Secretary resigned;director resigned;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 Document
10 Feb 1993	288	Director resigned;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 Document
29 Jan 1993	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 Document