M53 MOTORS LIMITED

Company number 01840005

Date	Type	Description	View / Download
01 Jul 1996	363s	Return made up to 18/05/96; no change of members	(4 pages)
12 Jan 1996	288	New director appointed	(3 pages)
29 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
14 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 Jun 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
12 Jun 1995	363s	Return made up to 18/05/95; no change 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
13 Jun 1994	AA	Full group accounts made up to 31 December 1993	(19 pages)
05 Jun 1994	363s	Return made up to 18/05/94; full list of members 363(287) ‐ Registered office changed on 05/06/94 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
13 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
10 Dec 1993	CERTNM	Company name changed M. & S. motor holdings LIMITED\certificate issued on 13/12/93 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
23 Aug 1993	363s	Return made up to 18/05/93; no change 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 Document
17 Aug 1993	AA	Full group accounts made up to 31 December 1992	(17 pages)
27 Jul 1993	395	Particulars of mortgage/charge	(4 pages)
16 Jul 1993	395	Particulars of mortgage/charge	(4 pages)
09 Oct 1992	AA	Full group accounts made up to 31 December 1991	(16 pages)
08 Oct 1992	395	Particulars of mortgage/charge	(3 pages)
10 Jul 1992	395	Particulars of mortgage/charge	(3 pages)
10 Jul 1992	395	Particulars of mortgage/charge 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
21 Jun 1992	363s	Return made up to 18/05/92; 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 Document
05 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
04 Dec 1991	88(2)R	Ad 20/11/91--------- £ si 200@1=200 £ ic 100/300 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
20 Sep 1991	AA	Full accounts made up to 31 December 1990	(11 pages)
09 Sep 1991	363b	Return made up to 18/05/91; no change 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 Document