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CARS EXEC LIMITED

Company number 03127879

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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)
24 Apr 1997 AA Accounts made up to 30 June 1996
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1997 CERTNM Company name changed the development studio LIMITED\certificate issued on 01/04/97
27 Mar 1997 363s Return made up to 17/11/96; full list of members
15 Sep 1996 287 Registered office changed on 15/09/96 from: 10 orange street haymarket london WC2H 7DQ
15 Sep 1996 288 New secretary appointed
15 Sep 1996 288 Secretary resigned;director resigned
14 May 1996 288 Director's particulars changed
20 Dec 1995 224 Accounting reference date notified as 30/06
22 Nov 1995 288 Secretary resigned
17 Nov 1995 NEWINC Incorporation