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SPECIALIST CARS (SNM) LIMITED

Company number 00226340

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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 Aug 1995 363x Return made up to 13/08/95; full list of members
13 Jul 1995 AA Full accounts made up to 31 December 1994
21 Apr 1995 288 Director resigned
21 Oct 1994 288 Secretary's particulars changed
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07 Sep 1994 AA Full accounts made up to 26 December 1993
21 Mar 1994 288 Director resigned
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13 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Oct 1993 AA Full accounts made up to 27 December 1992
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jul 1992 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
08 Jul 1992 287 Registered office changed on 08/07/92 from: swan national house 3 warwick place uxbridge middlesex UB8 1PE
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Request DocumentRegistered office changed on 08/07/92 from: swan national house 3 warwick place uxbridge middlesex UB8 1PE
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 May 1992 403a Declaration of satisfaction of mortgage/charge
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30 Jan 1992 AA Full accounts made up to 30 September 1991
16 Aug 1991 AA Full accounts made up to 30 September 1990
08 Jan 1991 288 Director's particulars changed
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02 Jan 1991 AA Full accounts made up to 30 September 1989
30 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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05 Nov 1990 288 Director resigned
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25 Oct 1990 288 New director appointed
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31 Aug 1990 363 Return made up to 13/08/90; full list of members
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03 Aug 1990 395 Particulars of mortgage/charge
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18 Jan 1990 288 Director resigned
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09 Nov 1989 288 New director appointed
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11 Oct 1989 288 New director appointed
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Request DocumentNew director appointed