CAR AND COMMERCIAL LIMITED

Company number 03899616

Date	Type	Description	View / Download
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
13 Oct 2003	288b	Director resigned	(1 page)
04 Oct 2003	288b	Director resigned	(1 page)
07 Jan 2003	363s	Return made up to 24/12/02; full list of members	(7 pages)
06 Jan 2003	288c	Secretary's particulars changed	(1 page)
14 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
16 Jul 2002	288b	Director resigned	(1 page)
13 Jun 2002	288a	New director appointed	(2 pages)
01 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2002	288a	New secretary appointed	(1 page)
26 Jan 2002	363s	Return made up to 24/12/01; full list of members	(7 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
22 Jan 2001	363s	Return made up to 24/12/00; full list of members	(7 pages)
29 Mar 2000	288b	Secretary resigned	(1 page)
29 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
29 Mar 2000	88(2)R	Ad 06/03/00--------- £ si 249000@1=249000 £ ic 1000/250000	(2 pages)
29 Mar 2000	123	Nc inc already adjusted 06/03/00	(1 page)
29 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
29 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
29 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
29 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
15 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Mar 2000	CERTNM	Company name changed oval (1474) LIMITED\certificate issued on 13/03/00	(3 pages)
10 Mar 2000	288b	Secretary resigned;director resigned	(1 page)