LEGAL CAR CARE (UK) LIMITED

Company number 03435597

Date	Type	Description	View / Download
11 May 1999	AA	Accounts for a small company made up to 28 February 1999	(2 pages)
18 Sep 1998	363s	Return made up to 17/09/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Sep 1998	287	Registered office changed on 18/09/98 from: 1 dutch farm market weighton road barlby selby YO8 7LE	(1 page)
03 Sep 1998	225	Accounting reference date extended from 30/09/98 to 28/02/99	(1 page)
20 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1998	88(2)R	Ad 23/02/98--------- £ si 6273@1=6273 £ ic 3727/10000	(2 pages)
11 Mar 1998	88(2)R	Ad 23/02/98--------- £ si 3725@1=3725 £ ic 2/3727	(2 pages)
11 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
11 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
11 Mar 1998	123	£ nc 1000/10000 23/02/98	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288b	Secretary resigned	(1 page)
23 Feb 1998	288b	Director resigned	(1 page)
23 Feb 1998	287	Registered office changed on 23/02/98 from: no 1 bungalow dutch pig farm market weighton road barlby selby north yorkshire YO8 7LE	(1 page)
17 Feb 1998	CERTNM	Company name changed annells enterprises LIMITED\certificate issued on 18/02/98	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288a	New secretary appointed	(2 pages)
16 Jan 1998	287	Registered office changed on 16/01/98 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
17 Sep 1997	NEWINC	Incorporation	(13 pages)