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SOUTHDOWN MOTOR SERVICES LIMITED

Company number 00140534

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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)
23 Nov 1993 AA Accounts for a dormant company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1993
18 Oct 1993 363s Return made up to 02/10/93; full list of members
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Request DocumentReturn made up to 02/10/93; full list of members
05 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1993 AA Accounts for a dormant company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1992
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Oct 1992 363b Return made up to 02/10/92; no change of members
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Request DocumentReturn made up to 02/10/92; no change of members
17 Jul 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Apr 1992 CERTNM Company name changed southdown motor services LIMITED\certificate issued on 02/04/92
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Request DocumentCompany name changed southdown motor services LIMITED\certificate issued on 02/04/92
01 Apr 1992 CERTNM Company name changed\certificate issued on 01/04/92
26 Feb 1992 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
03 Dec 1991 363b Return made up to 02/10/91; no change of members
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Request DocumentReturn made up to 02/10/91; no change of members
24 Sep 1991 MEM/ARTS Memorandum and Articles of Association
09 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1991 287 Registered office changed on 24/06/91 from: walwers lane school hill lewis e sussex BN8 5DU
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Request DocumentRegistered office changed on 24/06/91 from: walwers lane school hill lewis e sussex BN8 5DU
24 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1991 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
28 Jan 1991 363a Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
16 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Mar 1990 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members