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GOWRINGS MOTOR HOLDINGS LIMITED

Company number 00716004

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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)
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 88(2)R Ad 24/03/05--------- £ si 999900@1=999900 £ ic 100/1000000
19 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 123 £ nc 3000/1002900 24/03/05
11 Apr 2005 155(6)a Declaration of assistance for shares acquisition
11 Apr 2005 155(6)a Declaration of assistance for shares acquisition
30 Mar 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
22 Sep 2004 363s Return made up to 24/08/04; full list of members
16 Sep 2004 288b Director resigned
21 May 2004 403a Declaration of satisfaction of mortgage/charge
21 May 2004 403a Declaration of satisfaction of mortgage/charge
26 Sep 2003 363s Return made up to 24/08/03; full list of members
25 Jul 2003 AA Full accounts made up to 31 December 2002
19 Sep 2002 363s Return made up to 24/08/02; full list of members
19 Apr 2002 AA Full accounts made up to 31 December 2001
04 Sep 2001 AA Full accounts made up to 31 December 2000
04 Sep 2001 363s Return made up to 24/08/01; full list of members
06 Apr 2001 403b Declaration of mortgage charge released/ceased
28 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 403a Declaration of satisfaction of mortgage/charge