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DANE MOTOR COMPANY (MALTON) LIMITED

Company number 00476202

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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)
11 May 1994 363x Return made up to 04/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/05/94; full list of members
10 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
20 May 1993 363x Return made up to 04/05/93; no change of members
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Request DocumentReturn made up to 04/05/93; no change of members
01 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jan 1993 288 New director appointed
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11 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 May 1992 363b Return made up to 04/05/92; full list of members
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Request DocumentReturn made up to 04/05/92; full list of members
02 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1992 CERTNM Company name changed norburys of malton LIMITED\certificate issued on 10/01/92
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Request DocumentCompany name changed norburys of malton LIMITED\certificate issued on 10/01/92