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HARWOOD BROS MOTORS (WOOTTON) LIMITED

Company number 01015228

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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)
19 May 1996 88(3) Particulars of contract relating to shares
19 May 1996 88(2)O Ad 31/03/96--------- £ si 65800@.1
10 May 1996 122 Conve 29/03/96
10 May 1996 88(2)P Ad 31/03/96--------- £ si 65800@.1=6580 £ ic 3420/10000
10 May 1996 88(3) Particulars of contract relating to shares
10 May 1996 88(2)R Ad 29/03/96--------- £ si 33200@.1=3320 £ ic 100/3420
10 May 1996 123 Nc inc already adjusted 29/03/96
08 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 May 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 May 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Feb 1996 363s Return made up to 29/12/95; no change of members
25 Jan 1996 AA Accounts for a small company made up to 31 March 1995
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Request DocumentAccounts for a small company made up to 31 March 1995
22 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
15 Jan 1995 363s Return made up to 29/12/94; full list of members
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Request DocumentReturn made up to 29/12/94; full list of members
02 Feb 1994 AA Group accounts for a small company made up to 31 March 1993
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Request DocumentGroup accounts for a small company made up to 31 March 1993
09 Jan 1994 363s Return made up to 29/12/93; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 29/12/93; no change of members
04 Feb 1993 363s Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members
02 Feb 1993 AA Group accounts for a small company made up to 31 March 1992
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Request DocumentGroup accounts for a small company made up to 31 March 1992
19 Jun 1992 395 Particulars of mortgage/charge
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06 Apr 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
11 Feb 1992 363s Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members
30 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed