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LLOYD MOTORS COLNE LIMITED

Company number 00609243

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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)
22 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
09 Jul 2001 363s Return made up to 23/04/01; full list of members
14 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
25 May 2000 363s Return made up to 23/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1999 395 Particulars of mortgage/charge
13 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
25 Aug 1999 288a New director appointed
19 Aug 1999 288a New director appointed
05 Aug 1999 288a New director appointed
02 May 1999 363s Return made up to 23/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Apr 1999 88(2)R Ad 01/04/99--------- £ si 2@1=2 £ ic 5188/5190
23 Feb 1999 395 Particulars of mortgage/charge
16 Sep 1998 403a Declaration of satisfaction of mortgage/charge
16 Sep 1998 403a Declaration of satisfaction of mortgage/charge
22 Jul 1998 AA Accounts for a medium company made up to 31 December 1997
05 May 1998 363s Return made up to 23/04/98; no change of members
31 Mar 1998 MEM/ARTS Memorandum and Articles of Association
28 Jan 1998 288a New director appointed
05 Jan 1998 MEM/ARTS Memorandum and Articles of Association
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1998 395 Particulars of mortgage/charge
05 Sep 1997 AA Accounts for a medium company made up to 31 December 1996
12 May 1997 288a New director appointed