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PRESTIGE MOTOR CARE LIMITED

Company number 07056694

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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)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 428,703	View PDF Statement of capital following an allotment of shares on 5 October 2010 GBP 428,703 - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 426,705.5	View PDF Statement of capital following an allotment of shares on 1 September 2010 GBP 426,705.5 - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 408,463	View PDF Statement of capital following an allotment of shares on 17 August 2010 GBP 408,463 - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 360,608	View PDF Statement of capital following an allotment of shares on 5 August 2010 GBP 360,608 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Aug 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	View PDF Current accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
25 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 May 2010	AP04	Appointment of Wilsons (Company Secretaries) Limited as a secretary	View PDF Appointment of Wilsons (Company Secretaries) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	CERTNM	Company name changed wilsco 610 LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-25	View PDF Company name changed wilsco 610 LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-25 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 188,887.00	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 188,887.00 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 103,055.00	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 103,055.00 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 33,334.00	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 33,334.00 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 277,775.00	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 277,775.00 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	TM01	Termination of appointment of Jonathan Stephens as a director	View PDF Termination of appointment of Jonathan Stephens as a director - link opens in a new window - 1 page (1 page)
15 Mar 2010	AP01	Appointment of Howard Thomas as a director	View PDF Appointment of Howard Thomas as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AP01	Appointment of Charles William Daulby as a director	View PDF Appointment of Charles William Daulby as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	TM01	Termination of appointment of Wilsons (Company Agents) Limited as a director	View PDF Termination of appointment of Wilsons (Company Agents) Limited as a director - link opens in a new window - 1 page (1 page)
15 Mar 2010	AP01	Appointment of Craig Gordon Archibald as a director	View PDF Appointment of Craig Gordon Archibald as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AP01	Appointment of Mr Kevin Paul Wheat as a director	View PDF Appointment of Mr Kevin Paul Wheat as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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