CREDIT CAR SERVICES LIMITED — Filings & Documents (39)

(E)Information sheet re S.291(6)

2003-11-07 · Other

(E)Information sheet re S.291(5)

2003-07-04 · Other

(E)Memorandum of satisfaction

1992-09-09 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-07-11 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1989-07-11 · Other

(E)FIXA - Notice of resignation of director or secretary

1989-07-11 · Other

(E)FIXA - Notice of resignation of director or secretary

1989-07-11 · Other

(E)Notice of registered office and any change thereof

1989-07-11 · Address Change

(E)Memorandum of satisfaction

1989-05-10 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-01 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-04-25 · Other

(E)Certificate of Registration of Charge

1988-04-25 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-10-12 · Other

(E)Certificate of Registration of Charge

1987-10-12 · Charges

(E)Annual return

1987-08-11 · Annual Return

(E)Special resolution

1987-07-30 · Other

(E)Ordinary resolution

1987-07-30 · Other

(E)FIII - Notice of increase in nominal capital

1987-07-30 · Other

(E)FIB - Return of allotments

1987-07-30 · Other

(E)Annual return

1986-11-26 · Annual Return

(E)Annual return

1986-11-26 · Annual Return

(E)Annual return

1986-11-26 · Annual Return

(E)Annual return

1986-11-26 · Annual Return

(E)Annual return

1986-11-26 · Annual Return

(E)Annual return

1986-11-26 · Annual Return

(E)Annual return

1986-11-26 · Annual Return

(E)Annual return

1986-11-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-07-04 · Address Change

(E)FIB - Return of allotments

1986-07-04 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-10-28 · Other

(E)Certificate of Registration of Charge

1980-10-28 · Charges

(E)Notice of registered office and any change thereof

1977-12-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-22 · Other

(E)Memorandum & Articles of Association

1977-12-16 · Memorandum & Articles

(E)Statutory Declaration

1977-12-16 · Other

Certificate of Incorporation

1977-12-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-11-07
(E)Information sheet re S.291(5)	Other	2003-07-04
(E)Memorandum of satisfaction	Memorandum & Articles	1992-09-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-11
(E)FIXA - Notice of resignation of director or secretary	Other	1989-07-11
(E)FIXA - Notice of resignation of director or secretary	Other	1989-07-11
(E)FIXA - Notice of resignation of director or secretary	Other	1989-07-11
(E)Notice of registered office and any change thereof	Address Change	1989-07-11
(E)Memorandum of satisfaction	Memorandum & Articles	1989-05-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-04-25
(E)Certificate of Registration of Charge	Charges	1988-04-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-10-12
(E)Certificate of Registration of Charge	Charges	1987-10-12
(E)Annual return	Annual Return	1987-08-11
(E)Special resolution	Other	1987-07-30
(E)Ordinary resolution	Other	1987-07-30
(E)FIII - Notice of increase in nominal capital	Other	1987-07-30
(E)FIB - Return of allotments	Other	1987-07-30
(E)Annual return	Annual Return	1986-11-26
(E)Annual return	Annual Return	1986-11-26
(E)Annual return	Annual Return	1986-11-26
(E)Annual return	Annual Return	1986-11-26
(E)Annual return	Annual Return	1986-11-26
(E)Annual return	Annual Return	1986-11-26
(E)Annual return	Annual Return	1986-11-26
(E)Annual return	Annual Return	1986-11-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-04
(E)Notice of registered office and any change thereof	Address Change	1986-07-04
(E)FIB - Return of allotments	Other	1986-07-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-10-28
(E)Certificate of Registration of Charge	Charges	1980-10-28
(E)Notice of registered office and any change thereof	Address Change	1977-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-12-16
(E)Statutory Declaration	Other	1977-12-16
Certificate of Incorporation	Incorporation	1977-12-16

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