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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)
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jan 1993 88(2)R Ad 18/12/92--------- £ si 28@1=28 £ ic 92/120
25 Jan 1993 88(2)R Ad 11/01/93--------- £ si 45@1=45 £ ic 47/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/01/93--------- £ si 45@1=45 £ ic 47/92
25 Jan 1993 88(2)R Ad 07/01/93--------- £ si 45@1=45 £ ic 2/47
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/01/93--------- £ si 45@1=45 £ ic 2/47
25 Jan 1993 122 £ nc 1000/200 11/01/93
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Request Document£ nc 1000/200 11/01/93
25 Jan 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Jan 1993 287 Registered office changed on 25/01/93 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 25/01/93 from: fountain precinct balm green sheffield S1 1RZ
13 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1992 NEWINC Incorporation