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CAR CARE PLAN LIMITED

Company number 00850195

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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)
17 Jan 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jan 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jan 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
18 Dec 1990 88(2)R Ad 29/06/90--------- £ si 1050000@1=1050000 £ ic 800000/1850000
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Request DocumentAd 29/06/90--------- £ si 1050000@1=1050000 £ ic 800000/1850000
18 Dec 1990 123 £ nc 1000000/2500000 29/06/90
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Request Document£ nc 1000000/2500000 29/06/90
27 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 May 1990 363 Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members
18 Jan 1990 288 New director appointed
18 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
02 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1989 363 Return made up to 27/04/89; full list of members
05 Feb 1989 88(2) Wd 20/01/89 ad 31/12/88--------- £ si 300000@1=300000 £ ic 500000/800000
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Request DocumentWd 20/01/89 ad 31/12/88--------- £ si 300000@1=300000 £ ic 500000/800000
09 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1988 PUC 2 Wd 12/08/88 ad 30/06/88--------- £ si 400000@1=400000 £ ic 100000/500000
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Request DocumentWd 12/08/88 ad 30/06/88--------- £ si 400000@1=400000 £ ic 100000/500000
05 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Jul 1988 363 Return made up to 27/04/88; full list of members
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Request DocumentReturn made up to 27/04/88; full list of members
01 Jul 1988 287 Registered office changed on 01/07/88 from: security house bramley district centre leeds LS13 2EJ yorkshire
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Request DocumentRegistered office changed on 01/07/88 from: security house bramley district centre leeds LS13 2EJ yorkshire