- Company Overview for LONDON CAR TELEPHONES LIMITED (01220140)
- Filing history for LONDON CAR TELEPHONES LIMITED (01220140)
- People for LONDON CAR TELEPHONES LIMITED (01220140)
- Charges for LONDON CAR TELEPHONES LIMITED (01220140)
- More for LONDON CAR TELEPHONES LIMITED (01220140)
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) |
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28 Feb 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
13 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Aug 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
05 Jul 1990 | 363 |
Return made up to 31/12/89; 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 31/12/89; full list of members |
05 Jul 1990 | AA | Full accounts made up to 31 December 1988 | |
02 Jul 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Apr 1990 | 287 |
Registered office changed on 27/04/90 from: ect house 7B high street barnet herts EN5 5UE
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|
Request DocumentRegistered office changed on 27/04/90 from: ect house 7B high street barnet herts EN5 5UE |
26 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Nov 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Nov 1989 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
11 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Jun 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 May 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Apr 1989 | 363 |
Return made up to 30/09/88; full list of members
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|
Request DocumentReturn made up to 30/09/88; full list of members |
10 Apr 1989 | AA | Full accounts made up to 31 March 1988 | |
30 Mar 1989 | 287 |
Registered office changed on 30/03/89 from: 9/13 lower addiscombe rd croydon surrey CR0 6PQ
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Request DocumentRegistered office changed on 30/03/89 from: 9/13 lower addiscombe rd croydon surrey CR0 6PQ |
24 Jan 1989 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
24 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Sep 1988 | 225(1) |
Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12 |
08 Jul 1988 | 225(1) |
Accounting reference date extended from 31/03 to 31/08
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|
Request DocumentAccounting reference date extended from 31/03 to 31/08 |
27 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Mar 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |