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CAR CRASH LINE GROUP LIMITED

Company number 03835301

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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)
01 May 2007 MEM/ARTS Memorandum and Articles of Association
17 Apr 2007 88(2)R Ad 26/03/07--------- £ si 163500@.01=1635 £ ic 13328/14963
13 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agreement 26/03/07
02 Apr 2007 CERTNM Company name changed ccl uk group LIMITED\certificate issued on 02/04/07
06 Jan 2007 288a New director appointed
02 Oct 2006 363s Return made up to 02/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
08 Sep 2006 288b Director resigned
07 Aug 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Aug 2006 53 Application for reregistration from PLC to private
07 Aug 2006 MAR Re-registration of Memorandum and Articles
07 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
13 Jun 2006 AA Group of companies' accounts made up to 28 February 2006
12 May 2006 288b Director resigned
18 Apr 2006 169 £ ic 63070/63056 28/03/06 £ sr 1418@.01=14
10 Apr 2006 169 £ ic 63211/63070 03/03/06 £ sr 14183@.01=141
10 Apr 2006 169 £ ic 63299/63211 03/03/06 £ sr 8816@.01=88
10 Apr 2006 169 £ ic 63387/63299 03/03/06 £ sr 8816@.01=88
10 Apr 2006 169 £ ic 63411/63387 03/03/06 £ sr 2492@.01=24
10 Apr 2006 169 £ ic 63426/63411 03/03/06 £ sr 1533@.01=15
10 Apr 2006 169 £ ic 63437/63426 03/03/06 £ sr 1150@.01=11
10 Apr 2006 169 £ ic 63448/63437 03/03/06 £ sr 1150@.01=11
10 Apr 2006 169 £ ic 63459/63448 03/03/06 £ sr 1150@.01=11