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MICHAEL REEVES MOTORS LIMITED

Company number 01114354

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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)
21 Apr 1994 363s Return made up to 17/03/94; full list of members
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Request DocumentReturn made up to 17/03/94; full list of members
21 Apr 1994 363(287) Registered office changed on 21/04/94
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Request DocumentRegistered office changed on 21/04/94
21 Apr 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
02 Jul 1993 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
24 Mar 1993 363s Return made up to 17/03/93; no change of members
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Request DocumentReturn made up to 17/03/93; no change of members
07 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Jun 1992 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
31 Mar 1992 363s Return made up to 17/03/92; full list of members
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Request DocumentReturn made up to 17/03/92; full list of members
18 Jun 1991 363a Return made up to 17/03/91; no change of members
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Request DocumentReturn made up to 17/03/91; no change of members
19 Apr 1991 363a Return made up to 31/05/90; change of members
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Request DocumentReturn made up to 31/05/90; change of members
19 Jun 1990 88(2)R Ad 30/05/90--------- £ si 50000@1=50000 £ ic 100/50100
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Request DocumentAd 30/05/90--------- £ si 50000@1=50000 £ ic 100/50100
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 May 1990 225(1) Accounting reference date extended from 31/05 to 30/11
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Request DocumentAccounting reference date extended from 31/05 to 30/11
30 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Nov 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
19 Jun 1989 363 Return made up to 17/03/89; full list of members
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Request DocumentReturn made up to 17/03/89; full list of members
12 May 1989 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
01 Jun 1988 363 Return made up to 18/12/87; full list of members
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Request DocumentReturn made up to 18/12/87; full list of members
29 Apr 1988 288 New director appointed
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Request DocumentNew director appointed