RS SPECIALIST CARS LIMITED

Company number 03209006

Date	Type	Description	View / Download
16 Nov 1999	287	Registered office changed on 16/11/99 from: 8 west leys road swanland ferriby hull east yorkshire HU14 3LX	(1 page)
02 Sep 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
28 Jun 1999	363s	Return made up to 07/06/99; no change of members	(4 pages)
27 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
14 Jul 1998	363s	Return made up to 07/06/98; no change of members	(4 pages)
17 Nov 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jul 1997	363s	Return made up to 07/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
27 May 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 May 1997	353	Location of register of members	(1 page)
27 May 1997	88(2)R	Ad 30/04/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
27 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
27 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 May 1997	123	£ nc 1000/10000 30/04/97	(1 page)
29 Apr 1997	225	Accounting reference date shortened from 30/06/97 to 31/01/97	(1 page)
12 Jun 1996	287	Registered office changed on 12/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
12 Jun 1996	288	Secretary resigned	(1 page)
12 Jun 1996	288	Director resigned	(1 page)
12 Jun 1996	288	New secretary appointed	(2 pages)
12 Jun 1996	288	New director appointed	(2 pages)
07 Jun 1996	NEWINC	Incorporation	(13 pages)