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S CARS LIMITED

Company number 04365329

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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)
05 Mar 2003 288a New director appointed
05 Mar 2003 88(2)R Ad 31/01/03--------- £ si 4999@1=4999 £ ic 5001/10000
05 Mar 2003 88(2)R Ad 31/01/03--------- £ si 5000@1=5000 £ ic 1/5001
05 Mar 2003 123 Nc inc already adjusted 31/01/03
05 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003 225 Accounting reference date shortened from 28/02/03 to 31/10/02
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New secretary appointed
16 Dec 2002 287 Registered office changed on 16/12/02 from: 1 harboro way sale cheshire M33 6QX
10 Dec 2002 CERTNM Company name changed abbhey LIMITED\certificate issued on 10/12/02
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288b Director resigned
01 Feb 2002 NEWINC Incorporation