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CAXTON MOTOR COMPANY LIMITED

Company number 01777840

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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)
09 Feb 2001 88(2)R Ad 01/02/01--------- £ si 146000@1=146000 £ ic 200000/346000
09 Feb 2001 123 Nc inc already adjusted 01/02/01
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Feb 2001 403a Declaration of satisfaction of mortgage/charge
05 Feb 2001 395 Particulars of mortgage/charge
15 Aug 2000 363s Return made up to 10/08/00; full list of members
08 May 2000 288a New director appointed
10 Apr 2000 AA Full accounts made up to 31 December 1999
25 Aug 1999 363s Return made up to 20/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1999 AA Full accounts made up to 31 December 1998
07 Sep 1998 363s Return made up to 20/08/98; no change of members
11 Jun 1998 AA Full accounts made up to 31 December 1997
08 Sep 1997 363s Return made up to 20/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1997 AA Full accounts made up to 31 December 1996
30 Aug 1996 363s Return made up to 20/08/96; no change of members
05 Jul 1996 AUD Auditor's resignation
30 Jun 1996 AA Full accounts made up to 31 December 1995
04 Oct 1995 AA Full accounts made up to 31 December 1994
04 Oct 1995 363s Return made up to 20/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Sep 1994 363s Return made up to 20/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/94; full list of members
07 Sep 1993 363s Return made up to 20/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/93; full list of members
30 Jul 1993 AA Full accounts made up to 31 December 1992
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 1992