UK ACCIDENT REPAIR CENTRE PLC

Company number 03774850

Date	Type	Description	View / Download
19 Jun 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Jun 2002	43(3)	Application for reregistration from private to PLC	(1 page)
19 Jun 2002	RESOLUTIONS	Resolutions RES02 ‐ 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
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jun 2002	363a	Return made up to 20/05/02; full list of members	(5 pages)
01 Jun 2002	288a	New secretary appointed	(2 pages)
01 Jun 2002	123	Nc inc already adjusted 01/05/02	(2 pages)
01 Jun 2002	88(2)R	Ad 01/05/02--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
01 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Apr 2002	AA	Full accounts made up to 31 October 2001	(11 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288b	Secretary resigned	(1 page)
10 Jul 2001	AA	Full accounts made up to 31 October 2000	(11 pages)
29 Jun 2001	363a	Return made up to 20/05/01; full list of members	(5 pages)
16 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2001	225	Accounting reference date extended from 31/05/00 to 31/10/00	(1 page)
18 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2000	363a	Return made up to 20/05/00; full list of members	(6 pages)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)
14 Jun 2000	288a	New secretary appointed	(2 pages)
14 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2000	288b	Director resigned	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)
01 Dec 1999	CERTNM	Company name changed highfield accident repair centre LIMITED\certificate issued on 02/12/99	(2 pages)