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MG ROVER WHOLESALE LIMITED

Company number 00407238

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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)
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
  • ERES13 ‐ Extraordinary resolution
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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