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ST.LEONARDS MOTORS LIMITED

Company number 00672274

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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)
07 Feb 2001 288b Director resigned
07 Feb 2001 288a New director appointed
11 Jan 2001 88(3) Particulars of contract relating to shares
11 Jan 2001 88(2)R Ad 13/11/00--------- £ si 500000@1=500000 £ ic 210000/710000
14 Nov 2000 395 Particulars of mortgage/charge
08 Nov 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2000 AA Full accounts made up to 31 December 1999
29 Sep 2000 288a New director appointed
15 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Sep 2000 123 £ nc 500000/1000000 06/09/00
06 Oct 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Aug 1999 AA Full accounts made up to 31 December 1998
28 Oct 1998 363s Return made up to 04/10/98; no change of members
28 Sep 1998 AA Full accounts made up to 31 December 1997
06 Jul 1998 395 Particulars of mortgage/charge
12 Jun 1998 403a Declaration of satisfaction of mortgage/charge
12 Jun 1998 403a Declaration of satisfaction of mortgage/charge
10 Feb 1998 395 Particulars of mortgage/charge
26 Oct 1997 363s Return made up to 04/10/97; full list of members
19 Jun 1997 AA Full accounts made up to 31 December 1996
13 May 1997 88(3) Particulars of contract relating to shares
13 May 1997 88(2)R Ad 14/03/97--------- £ si 200000@1=200000 £ ic 10000/210000
14 Oct 1996 363s Return made up to 04/10/96; no change of members
16 Jul 1996 AA Full accounts made up to 31 December 1995