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) |
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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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03 Nov 1993 | BS |
Balance Sheet
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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
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29 Oct 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;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 | 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 |