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JOHNSONS CARS LIMITED

Company number 03716766

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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)
19 Apr 2000 288b Secretary resigned
19 Apr 2000 288a New secretary appointed
28 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 Mar 2000 288a New secretary appointed
18 Jan 2000 395 Particulars of mortgage/charge
11 Jan 2000 395 Particulars of mortgage/charge
06 Dec 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
16 Sep 1999 395 Particulars of mortgage/charge
10 Sep 1999 395 Particulars of mortgage/charge
21 Aug 1999 395 Particulars of mortgage/charge
21 Aug 1999 395 Particulars of mortgage/charge
27 Jul 1999 395 Particulars of mortgage/charge
15 Jul 1999 288a New director appointed
15 Jul 1999 288a New director appointed
15 Jul 1999 288a New director appointed
08 Jul 1999 395 Particulars of mortgage/charge
08 Jul 1999 395 Particulars of mortgage/charge
08 Jul 1999 395 Particulars of mortgage/charge
08 Jul 1999 88(2)R Ad 01/07/99--------- £ si 750000@1=750000 £ ic 500000/1250000
08 Jul 1999 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.
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08 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1999 123 £ nc 500000/1250000 01/07/99
08 Jul 1999 MEM/ARTS Memorandum and Articles of Association
22 May 1999 395 Particulars of mortgage/charge