CAXTON MOTOR COMPANY LIMITED

Company number 01777840

Date	Type	Description	View / Download
23 Aug 2002	363s	Return made up to 10/08/02; change of members 363(288) ‐ Director resigned	(7 pages)
09 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
01 May 2002	122	£ ic 190000/181000 01/05/02 £ sr 9000@1=9000	(1 page)
12 Mar 2002	AA	Full accounts made up to 31 July 2001	(22 pages)
01 Feb 2002	122	£ ic 199000/190000 01/02/02 £ sr 9000@1=9000	(1 page)
04 Nov 2001	122	£ ic 208000/199000 01/11/01 £ sr 9000@1=9000	(1 page)
21 Sep 2001	363s	Return made up to 10/08/01; full list of members	(6 pages)
08 Aug 2001	122	£ ic 217000/208000 01/08/01 £ sr 9000@1=9000	(1 page)
02 Aug 2001	225	Accounting reference date shortened from 31/12/01 to 31/07/01	(1 page)
02 Aug 2001	122	£ ic 226000/217000 01/05/01 £ sr 9000@1=9000	(1 page)
02 Aug 2001	288b	Secretary resigned	(1 page)
02 Aug 2001	288a	New secretary appointed	(2 pages)
01 Jun 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
05 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2001	169	£ ic 346000/226000 01/02/01 £ sr 120000@1=120000	(1 page)
09 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
09 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
09 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
09 Feb 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	288b	Secretary resigned;director resigned	(1 page)

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