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YES CAR CREDIT LIMITED

Company number 03459042

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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)
02 Nov 2004 AA Full accounts made up to 31 December 2003
22 Oct 2004 363a Return made up to 30/09/04; full list of members
20 Oct 2004 288a New director appointed
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
26 Mar 2004 288a New director appointed
19 Feb 2004 288b Director resigned
22 Dec 2003 363a Return made up to 30/09/03; full list of members
10 Dec 2003 288a New director appointed
28 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Gen bus approve/ratify 07/11/03
28 Nov 2003 288c Director's particulars changed
26 Nov 2003 AA Full accounts made up to 31 December 2002
10 Oct 2003 288a New director appointed
10 Oct 2003 288b Director resigned
07 Oct 2003 MEM/ARTS Memorandum and Articles of Association
14 Aug 2003 CERTNM Company name changed S.P.A. holdings LIMITED\certificate issued on 14/08/03
25 Jul 2003 288a New director appointed
05 Jun 2003 288b Director resigned
05 Jun 2003 288a New director appointed
22 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 09/04/03
22 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Apr 2003 155(6)b Declaration of assistance for shares acquisition
22 Apr 2003 155(6)b Declaration of assistance for shares acquisition
22 Apr 2003 155(6)a Declaration of assistance for shares acquisition