AUTOMOBILE RECEIVABLES TRANSACTION (NO.1)

Company number 03734973

Date	Type	Description	View / Download
07 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Feb 2010	4.70	Declaration of solvency	(3 pages)
02 Feb 2010	600	Appointment of a voluntary liquidator	(2 pages)
02 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-21	(1 page)
25 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders Statement of capital on 2010-01-13 GBP 50,000	(5 pages)
13 Jan 2010	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
14 Dec 2009	MAR	Re-registration of Memorandum and Articles	(26 pages)
14 Dec 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
14 Dec 2009	RR05	Re-registration from a private limited company to a private unlimited company	(1 page)
14 Dec 2009	FOA-RR	Re-registration assent	(1 page)
13 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	(1 page)
10 Feb 2009	288c	Secretary's Change of Particulars / alice read / 26/01/2009 / HouseName/Number was: , now: 5; Street was: 9 st lawrence house, now: baltrasma house; Area was: findlater apartments, harbour road, now: ; Post Town was: howth, now: spencer dock; Region was: dublin 1, now: ; Post Code was: , now: dublin 1	(1 page)
30 Jan 2009	363a	Return made up to 02/01/09; full list of members	(4 pages)
22 Dec 2008	53	Application for reregistration from PLC to private	(1 page)
22 Dec 2008	MAR	Re-registration of Memorandum and Articles	(16 pages)
22 Dec 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Nov 2008	AA	Full accounts made up to 31 March 2008	(12 pages)

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