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E-CAR HOLDING LIMITED

Company number 09648644

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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)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
25 Nov 2015	CERTNM	Company name changed mary bidco LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24	View PDF Company name changed mary bidco LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	CH01	Director's details changed for Mrs Vicky Williams on 28 September 2015	View PDF Director's details changed for Mrs Vicky Williams on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AP01	Appointment of Mr Martin Robert Orrill as a director on 1 July 2015	View PDF Appointment of Mr Martin Robert Orrill as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AP01	Appointment of Mr Christopher James Morris as a director on 1 July 2015	View PDF Appointment of Mr Christopher James Morris as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AP01	Appointment of Mr Andrew Christopher Wordsworth as a director on 1 July 2015	View PDF Appointment of Mr Andrew Christopher Wordsworth as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 0.01	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-19 GBP .01	View PDF Incorporation Statement of capital on 2015-06-19 GBP .01 - link opens in a new window - 51 pages (51 pages)

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