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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)
10 Apr 2006 169 £ ic 63470/63459 03/03/06 £ sr 1150@.01=11
10 Apr 2006 169 £ ic 63477/63470 03/03/06 £ sr 767@.01=7
10 Apr 2006 169 £ ic 63484/63477 03/03/06 £ sr 767@.01=7
10 Apr 2006 169 £ ic 63489/63484 03/03/06 £ sr 575@.01=5
10 Apr 2006 169 £ ic 63492/63489 03/03/06 £ sr 383@.01=3
10 Apr 2006 169 £ ic 63494/63492 03/03/06 £ sr 284@.01=2
16 Mar 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Mar 2006 288a New director appointed
22 Nov 2005 363s Return made up to 02/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2005 169 £ ic 64634/63494 01/08/05 £ sr 114000@.01=1140
30 Aug 2005 169 £ ic 66200/64634 01/08/05 £ sr 156600@.01=1566
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288a New secretary appointed
19 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 29/07/05
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 29/07/05
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 288b Director resigned
02 Jul 2005 122 £ ic 316200/66200 30/04/05 £ sr 250000@1=250000
01 Jul 2005 AA Group of companies' accounts made up to 28 February 2005
15 Jun 2005 403a Declaration of satisfaction of mortgage/charge
15 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Feb 2005 288b Director resigned
23 Nov 2004 395 Particulars of mortgage/charge
20 Oct 2004 363s Return made up to 02/09/04; full list of members
  • 363(288) ‐ Director's particulars changed