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PREMIER TOYOTA LIMITED

Company number 00908389

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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)
15 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1994 363s Return made up to 01/12/93; full list of members
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Request DocumentReturn made up to 01/12/93; full list of members
15 Jan 1994 363(287) Registered office changed on 15/01/94
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Request DocumentRegistered office changed on 15/01/94
15 Jan 1994 363(288) Secretary resigned
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13 Dec 1993 AUD Auditor's resignation
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11 Nov 1993 AA Full accounts made up to 31 December 1992
07 Sep 1993 288 Director resigned
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28 Jun 1993 288 Director resigned
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08 Mar 1993 88(2)R Ad 30/12/92--------- £ si 50000@1=50000 £ ic 200000/250000
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Request DocumentAd 30/12/92--------- £ si 50000@1=50000 £ ic 200000/250000
04 Mar 1993 CERTNM Company name changed P.T. cars LIMITED\certificate issued on 05/03/93
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Request DocumentCompany name changed P.T. cars LIMITED\certificate issued on 05/03/93
04 Mar 1993 CERTNM Company name changed\certificate issued on 04/03/93
12 Feb 1993 123 Nc inc already adjusted 28/12/92
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Request DocumentNc inc already adjusted 28/12/92
12 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jan 1993 363s Return made up to 01/12/92; no change of members
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Request DocumentReturn made up to 01/12/92; no change of members
25 Jan 1993 363(287) Registered office changed on 25/01/93
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Request DocumentRegistered office changed on 25/01/93
25 Jan 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
11 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Dec 1992 395 Particulars of mortgage/charge
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05 Oct 1992 AA Full accounts made up to 31 December 1991
15 Jul 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Apr 1992 363b Return made up to 01/12/91; no change of members
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Request DocumentReturn made up to 01/12/91; no change of members
09 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1991 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members