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LLOYD MOTORS LIMITED

Company number 01271767

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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)
04 Jan 1993 CERTNM Company name changed\certificate issued on 04/01/93
27 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
01 Oct 1992 169 £ ic 90/80 04/08/92 £ sr 10@1=10
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Request Document£ ic 90/80 04/08/92 £ sr 10@1=10
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 363s Return made up to 30/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/04/92; no change of members
21 May 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
21 May 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
05 Mar 1991 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
26 Apr 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
26 Apr 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
09 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
17 May 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
26 Jan 1989 287 Registered office changed on 26/01/89 from: derwent st cockermouth cumbria CA13 0EY
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Request DocumentRegistered office changed on 26/01/89 from: derwent st cockermouth cumbria CA13 0EY
14 Jun 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
14 Jun 1988 363 Return made up to 29/04/88; full list of members
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Request DocumentReturn made up to 29/04/88; full list of members
08 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Aug 1987 363 Return made up to 17/03/87; full list of members
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Request DocumentReturn made up to 17/03/87; full list of members
17 Aug 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
09 Sep 1986 AA Full accounts made up to 31 July 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1985
06 Dec 1983 AA Accounts made up to 31 May 1982
10 Jul 1981 AA Accounts made up to 31 May 1980