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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)
22 May 1999 395 Particulars of mortgage/charge
08 Apr 1999 395 Particulars of mortgage/charge
01 Apr 1999 395 Particulars of mortgage/charge
01 Apr 1999 395 Particulars of mortgage/charge
31 Mar 1999 288a New director appointed
30 Mar 1999 395 Particulars of mortgage/charge
26 Mar 1999 288a New director appointed
26 Mar 1999 88(2)R Ad 18/03/99--------- £ si 499999@1=499999 £ ic 1/500000
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
26 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1999 123 £ nc 1000/500000 18/03/99
24 Mar 1999 287 Registered office changed on 24/03/99 from: 41 park square north leeds LS1 2NS
24 Mar 1999 288b Director resigned
24 Mar 1999 288a New director appointed
09 Mar 1999 CERTNM Company name changed pinco 1177 LIMITED\certificate issued on 09/03/99
22 Feb 1999 NEWINC Incorporation