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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)
02 Sep 2004 MEM/ARTS Memorandum and Articles of Association
30 Jun 2004 AA Group of companies' accounts made up to 29 February 2004
01 Jun 2004 CERTNM Company name changed car crashline group PLC\certificate issued on 01/06/04
11 Jan 2004 MEM/ARTS Memorandum and Articles of Association
11 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003 363s Return made up to 02/09/03; full list of members
08 Sep 2003 288a New director appointed
19 Aug 2003 288b Director resigned
16 Aug 2003 AA Group of companies' accounts made up to 28 February 2003
13 May 2003 395 Particulars of mortgage/charge
19 Mar 2003 288a New director appointed
25 Jan 2003 288b Director resigned
25 Jan 2003 288b Director resigned
01 Nov 2002 363s Return made up to 02/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2002 88(2)R Ad 21/05/02--------- £ si 300000@1=300000 £ ic 15000/315000
05 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Preemption rights disap 21/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2002 122 S-div 06/06/02
05 Aug 2002 123 £ nc 50000/400000 21/05/02
19 Jun 2002 AA Group of companies' accounts made up to 28 February 2002
08 May 2002 288c Director's particulars changed
08 May 2002 288c Director's particulars changed
08 May 2002 288c Director's particulars changed