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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)
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
22 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 09/04/03
22 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2003 288b Secretary resigned
18 Feb 2003 288b Director resigned
17 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 29/01/03
07 Feb 2003 155(6)b Declaration of assistance for shares acquisition
07 Feb 2003 155(6)b Declaration of assistance for shares acquisition
07 Feb 2003 155(6)b Declaration of assistance for shares acquisition
07 Feb 2003 155(6)b Declaration of assistance for shares acquisition
07 Feb 2003 155(6)a Declaration of assistance for shares acquisition
07 Feb 2003 155(6)a Declaration of assistance for shares acquisition
05 Feb 2003 288b Director resigned
05 Feb 2003 288a New director appointed
28 Jan 2003 288a New director appointed
16 Jan 2003 288a New secretary appointed;new director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
15 Jan 2003 88(2)R Ad 18/12/02--------- £ si 45000000@1=45000000 £ ic 80000/45080000
14 Jan 2003 AA Full accounts made up to 31 December 2001
13 Jan 2003 123 Nc inc already adjusted 18/12/02
13 Jan 2003 MEM/ARTS Memorandum and Articles of Association