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ING CAR (THREE) LIMITED

Company number 00809634

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jul 1994 363x Return made up to 10/06/94; full list of members
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Request DocumentReturn made up to 10/06/94; full list of members
06 Jul 1994 AA Full accounts made up to 31 December 1993
18 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1993 AA Full accounts made up to 31 December 1992
28 Jun 1993 363x Return made up to 10/06/93; full list of members
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Request DocumentReturn made up to 10/06/93; full list of members
20 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1992 AA Full accounts made up to 31 December 1991
14 Jul 1992 363x Return made up to 10/06/92; full list of members
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Request DocumentReturn made up to 10/06/92; full list of members
19 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1992 395 Particulars of mortgage/charge
29 May 1992 MEM/ARTS Memorandum and Articles of Association
29 May 1992 88(2)R Ad 14/05/92--------- £ si 3800000@1=3800000 £ ic 100/3800100
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Request DocumentAd 14/05/92--------- £ si 3800000@1=3800000 £ ic 100/3800100
29 May 1992 123 Nc inc already adjusted 14/05/92
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Request DocumentNc inc already adjusted 14/05/92
29 May 1992 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 May 1992 CERTNM Company name changed appleyard vehicle contracts limi ted\certificate issued on 15/05/92
31 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1991 AA Full accounts made up to 31 December 1990
03 Jul 1991 363x Return made up to 10/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/06/91; full list of members