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PROVIDENT YES CAR CREDIT LIMITED

Company number 04253314

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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)
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New director appointed
03 Jan 2002 288a New director appointed
03 Jan 2002 288a New secretary appointed;new director appointed
03 Jan 2002 288a New director appointed
03 Jan 2002 288b Director resigned
03 Jan 2002 288b Secretary resigned;director resigned
03 Jan 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
03 Jan 2002 287 Registered office changed on 03/01/02 from: 10 snow hill london EC1A 2AL
03 Jan 2002 122 S-div 20/12/01
03 Jan 2002 123 Nc inc already adjusted 20/12/01
03 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 20/12/01
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
03 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
03 Jan 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
03 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
03 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 NEWINC Incorporation