- Company Overview for MG ROVER WHOLESALE LIMITED (00407238)
- Filing history for MG ROVER WHOLESALE LIMITED (00407238)
- People for MG ROVER WHOLESALE LIMITED (00407238)
- Insolvency for MG ROVER WHOLESALE LIMITED (00407238)
- More for MG ROVER WHOLESALE LIMITED (00407238)
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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20 Oct 1995 | CERTNM | Company name changed land rover LIMITED\certificate issued on 23/10/95 | |
10 Jul 1995 | 363x |
Return made up to 02/07/95; full list of members
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|
Request DocumentReturn made up to 02/07/95; full list of members |
10 Jul 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
10 Jul 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
16 May 1995 | AA | Accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Jul 1994 | 363x | Return made up to 02/07/94; full list of members | |
15 Mar 1994 | AA | Accounts made up to 31 December 1993 | |
07 Jul 1993 | 363s |
Return made up to 02/07/93; full list of members
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|
Request DocumentReturn made up to 02/07/93; full list of members |
31 Mar 1993 | AA | Accounts made up to 31 December 1992 | |
23 Oct 1992 | 363a |
Return made up to 02/07/92; no change of members
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Request DocumentReturn made up to 02/07/92; no change of members |
19 May 1992 | AA | Accounts made up to 31 December 1991 | |
24 Jul 1991 | 363b |
Return made up to 02/07/91; no change of members
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Request DocumentReturn made up to 02/07/91; no change of members |
12 Jun 1991 | 287 |
Registered office changed on 12/06/91 from: fletchamstead highway canley coventry CV4 9DB
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Request DocumentRegistered office changed on 12/06/91 from: fletchamstead highway canley coventry CV4 9DB |
05 Apr 1991 | AA | Accounts made up to 31 December 1990 | |
25 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Aug 1990 | 287 |
Registered office changed on 09/08/90 from: lode lane solihull west midlands B92 8NW
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Request DocumentRegistered office changed on 09/08/90 from: lode lane solihull west midlands B92 8NW |
07 Aug 1990 | 363 | Return made up to 02/07/90; full list of members | |
25 Jul 1990 | AA | Accounts made up to 31 December 1989 | |
19 Oct 1989 | AA | Accounts made up to 31 December 1988 | |
04 Oct 1989 | 363 |
Return made up to 12/09/89; full list of members
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Request DocumentReturn made up to 12/09/89; full list of members |
18 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |