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CITY CAR CLUB (UK) LTD

Company number 03685968

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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)
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006 363s Return made up to 15/12/05; full list of members
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Director resigned
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Nov 2005 AA
20 Jun 2005 288a New director appointed
08 Feb 2005 363s Return made up to 15/12/04; full list of members
13 Jan 2005 88(2)R Ad 29/11/04--------- £ si 133@1=133 £ ic 100/233
13 Jan 2005 MEM/ARTS Memorandum and Articles of Association
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 288b Director resigned
23 Dec 2004 288a New secretary appointed
23 Dec 2004 288b Secretary resigned
13 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
07 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 395 Particulars of mortgage/charge
16 Jan 2004 363s Return made up to 15/12/03; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2004 288a New director appointed
07 Jun 2003 395 Particulars of mortgage/charge
07 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Dec 2002 363s Return made up to 15/12/02; full list of members