AUTOMOBILE RECEIVABLES TRANSACTION (NO.1)

Company number 03734973

Date	Type	Description	View / Download
01 Jun 1999	AUDR	Auditor's report	(1 page)
01 Jun 1999	MAR	Re-registration of Memorandum and Articles	(16 pages)
01 Jun 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Jun 1999	43(3)	Application for reregistration from private to PLC	(1 page)
01 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 May 1999	CERTNM	Company name changed automobile loan financing limite d\certificate issued on 13/05/99 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
06 May 1999	288a	New director appointed
05 May 1999	288a	New director appointed	(6 pages)
05 May 1999	288a	New director appointed	(5 pages)
05 May 1999	288a	New secretary appointed	(2 pages)
29 Apr 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	287	Registered office changed on 22/04/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
19 Apr 1999	CERTNM	Company name changed hackremco (no. 1476) LIMITED\certificate issued on 19/04/99	(2 pages)
17 Mar 1999	NEWINC	Incorporation	(15 pages)

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