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DIXON MOTORS LIMITED

Company number 02097071

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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)
15 Apr 1991 363a Return made up to 15/03/91; bulk list available separately
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 15/03/91; bulk list available separately
12 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Oct 1990 363 Return made up to 17/01/90; full list of members
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Request DocumentReturn made up to 17/01/90; full list of members
12 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1990 SA Statement of affairs
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Request DocumentStatement of affairs
02 Mar 1990 88(2)O Ad 25/01/90--------- £ si 2372522@.2
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Request DocumentAd 25/01/90--------- £ si 2372522@.2
02 Mar 1990 PROSP Listing of particulars
27 Feb 1990 88(2)P Ad 25/01/90--------- premium £ si 2372522@.2=474504 £ ic 3365495/3839999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/90--------- premium £ si 2372522@.2=474504 £ ic 3365495/3839999
20 Feb 1990 88(2)R Ad 19/01/90--------- premium £ si 8513662@.2=1702732 £ ic 1662763/3365495
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/01/90--------- premium £ si 8513662@.2=1702732 £ ic 1662763/3365495
20 Feb 1990 88(2)R Ad 19/01/90--------- premium £ si 7813816@.2=1562763 £ ic 100000/1662763
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/01/90--------- premium £ si 7813816@.2=1562763 £ ic 100000/1662763
13 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
13 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
13 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Feb 1990 123 £ nc 100000/5000000 17/01/90
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Request Document£ nc 100000/5000000 17/01/90
13 Feb 1990 122 S-div 17/01/90
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Request DocumentS-div 17/01/90
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Feb 1990 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 DocumentResolutions
20 Jan 1990 AA Full accounts made up to 30 September 1989
18 Jan 1990 MISC LTD to PLC amending cert
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Request DocumentLTD to PLC amending cert
18 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
14 Dec 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company