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SYTNER CARSHOP LIMITED

Company number 02014007

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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)
21 Apr 1998 288b Secretary resigned
17 Mar 1998 363s Return made up to 28/02/98; no change of members
13 Feb 1998 AAMD Amended accounts made up to 31 December 1996
14 Apr 1997 363s Return made up to 28/02/97; full list of members
05 Mar 1997 AA Accounts for a small company made up to 31 December 1996
19 Mar 1996 395 Particulars of mortgage/charge
13 Mar 1996 395 Particulars of mortgage/charge
13 Mar 1996 88(2)R Ad 07/03/96--------- £ si 335000@1=335000 £ ic 210000/545000
13 Mar 1996 123 £ nc 335000/445000 07/03/96
13 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1996 AA Full accounts made up to 31 December 1995
12 Mar 1996 363s Return made up to 28/02/96; full list of members
12 Mar 1996 287 Registered office changed on 12/03/96 from: 2 hagley court south waterfront east level street brierley hill west midlands DY5 1XE
09 Mar 1996 395 Particulars of mortgage/charge
09 Mar 1996 395 Particulars of mortgage/charge
02 Aug 1995 403a Declaration of satisfaction of mortgage/charge
16 Jun 1995 88(2)R Ad 13/06/95--------- £ si 70000@1=70000 £ ic 140000/210000
16 Jun 1995 MEM/ARTS Memorandum and Articles of Association
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jun 1995 123 £ nc 140000/210000 13/06/95
14 Jun 1995 395 Particulars of mortgage/charge
14 Mar 1995 363s Return made up to 28/02/95; change of members
16 Feb 1995 AA Full accounts made up to 31 December 1994