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DICK LOVETT (SWINDON) LIMITED

Company number 01292488

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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)
06 Sep 1991 88(2)R Ad 04/07/91--------- £ si 246000@1=246000 £ ic 4000/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/07/91--------- £ si 246000@1=246000 £ ic 4000/250000
06 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Sep 1991 123 Nc inc already adjusted 04/07/91
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Request DocumentNc inc already adjusted 04/07/91
06 Sep 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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06 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Aug 1991 AA Full accounts made up to 31 December 1990
23 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Sep 1990 AA Full accounts made up to 31 December 1989
06 Sep 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
20 Sep 1989 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
20 Sep 1989 AA Full accounts made up to 31 December 1988
13 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1988 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
29 Jul 1988 AA Full accounts made up to 31 December 1987
16 Feb 1988 395 Particulars of mortgage/charge
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17 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1987 AA Full accounts made up to 31 December 1986
27 Jul 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
15 Jun 1987 CERTNM Company name changed dick lovett specialist cars (swi ndon) LIMITED\certificate issued on 08/06/87
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Request DocumentCompany name changed dick lovett specialist cars (swi ndon) LIMITED\certificate issued on 08/06/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1986 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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26 Sep 1986 AA Full accounts made up to 31 December 1985
18 Jul 1986 288 Director resigned
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Request DocumentDirector resigned