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CRUICKSHANK MOTORS LIMITED

Company number 01837492

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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 Jul 1997 AA Full accounts made up to 31 December 1996
21 Nov 1996 288c Secretary's particulars changed;director's particulars changed
30 Oct 1996 AA Full accounts made up to 31 December 1995
31 Jul 1996 287 Registered office changed on 31/07/96 from: meridian east meridian business park leicester LE3 2WZ
31 Jul 1996 353 Location of register of members
31 Jul 1996 363a Return made up to 15/06/96; full list of members
08 Jul 1996 288 New director appointed
19 Mar 1996 288 Director's particulars changed
07 Mar 1996 363s Return made up to 15/06/95; full list of members
20 Feb 1996 288 Director resigned
02 Feb 1996 88(3) Particulars of contract relating to shares
02 Feb 1996 88(2)R Ad 22/12/95--------- £ si 499900@1=499900 £ ic 100/500000
02 Feb 1996 123 £ nc 100/500000 22/12/95
05 Jan 1996 395 Particulars of mortgage/charge
21 Dec 1995 288 New director appointed
07 Sep 1995 287 Registered office changed on 07/09/95 from: 3 killingbeck drive killingbeck leeds LS14 6UF
07 Sep 1995 288 Secretary resigned;new secretary appointed
07 Sep 1995 288 Director resigned;new director appointed
07 Sep 1995 288 Director resigned
07 Sep 1995 288 Director resigned
25 Aug 1995 288 New secretary appointed;new director appointed
06 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jun 1995 MEM/ARTS Memorandum and Articles of Association
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1995 403a Declaration of satisfaction of mortgage/charge