COMPUCAR LIMITED

Company number 02970218

Date	Type	Description	View / Download
22 Sep 2008	288c	Director's change of particulars / stephen wall / 22/09/2008	(1 page)
22 Sep 2008	288c	Director's change of particulars / joseph wall / 22/09/2008	(1 page)
09 Apr 2008	287	Registered office changed on 09/04/2008 from palmerston house macclesfield cheshire SK10 5PW	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Jan 2008	CERTNM	Company name changed bollington LIMITED\certificate issued on 03/01/08	(2 pages)
27 Nov 2007	363s	Return made up to 21/09/07; full list of members; amend	(8 pages)
23 Oct 2007	363s	Return made up to 21/09/06; full list of members; amend	(8 pages)
03 Oct 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	288c	Secretary's particulars changed	(1 page)
03 Oct 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	363a	Return made up to 21/09/07; full list of members	(4 pages)
03 Oct 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	318	Location - directors service contracts and memoranda	(1 page)
06 Aug 2007	190	Location of debenture register	(1 page)
06 Aug 2007	353	Location of register of members	(1 page)
02 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
14 Jun 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	288a	New secretary appointed	(2 pages)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Mar 2007	288a	New director appointed	(2 pages)
05 Mar 2007	288a	New director appointed	(2 pages)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
13 Oct 2006	363s	Return made up to 21/09/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next