YES CAR CREDIT LIMITED

Company number 03459042

Date	Type	Description	View / Download
13 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
13 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jan 2003	288b	Director resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	287	Registered office changed on 31/12/02 from: 69-79 lake street leighton buzzard bedfordshire LU7 8RZ	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	122	Conso 20/12/01	(1 page)
24 Oct 2002	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Jun 2002	288c	Director's particulars changed	(1 page)
11 Jan 2002	363s	Return made up to 31/10/01; full list of members	(9 pages)
10 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
25 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
10 Nov 2000	363s	Return made up to 31/10/00; full list of members	(9 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
22 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
30 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	363s	Return made up to 31/10/98; full list of members	(8 pages)
09 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 1998	88(2)R	Ad 16/12/97--------- £ si 60000@1=60000 £ ic 20002/80002	(2 pages)
22 Jan 1998	123	Nc inc already adjusted 16/12/97	(2 pages)