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CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.3 LIMITED

Company number 02819747

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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)
02 Dec 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
12 Nov 1993 88(2)R Ad 26/10/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 26/10/93--------- £ si 49998@1=49998 £ ic 2/50000
12 Nov 1993 123 £ nc 100/50000 26/10/93
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Request Document£ nc 100/50000 26/10/93
03 Nov 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Nov 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
03 Nov 1993 BS Balance Sheet
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Request DocumentBalance Sheet
03 Nov 1993 AUDS Auditor's statement
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03 Nov 1993 AUDR Auditor's report
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03 Nov 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
03 Nov 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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29 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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22 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1993 287 Registered office changed on 22/10/93 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 22/10/93 from: 35 basinghall street london EC2V 5DB
28 Sep 1993 CERTNM Company name changed trushelfco (no. 1919) LIMITED\certificate issued on 28/09/93
20 May 1993 NEWINC Incorporation