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CARWOOD MOTOR UNITS LIMITED

Company number 00469608

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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)
19 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Aug 1994 123 Nc inc already adjusted 27/07/94
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Request DocumentNc inc already adjusted 27/07/94
15 Aug 1994 169 £ ic 1000/750 26/07/94 £ sr 250@1=250
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Request Document£ ic 1000/750 26/07/94 £ sr 250@1=250
10 Aug 1994 288 New director appointed
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04 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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04 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jul 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
29 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 May 1994 288 Director resigned
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25 Mar 1994 363s Return made up to 18/03/94; full list of members
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03 Feb 1994 AA Accounts for a medium company made up to 31 August 1993
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Request DocumentAccounts for a medium company made up to 31 August 1993
08 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Mar 1993 363s Return made up to 18/03/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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24 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1993 AA Accounts for a medium company made up to 31 August 1992
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Request DocumentAccounts for a medium company made up to 31 August 1992
24 Sep 1992 AUD Auditor's resignation
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15 Apr 1992 AA Accounts for a medium company made up to 31 August 1991
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Request DocumentAccounts for a medium company made up to 31 August 1991
15 Apr 1992 363s Return made up to 18/03/92; no change of members
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Request DocumentReturn made up to 18/03/92; no change of members
09 Apr 1991 AA Accounts for a medium company made up to 31 August 1990
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Request DocumentAccounts for a medium company made up to 31 August 1990