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CONWY GARAGES LIMITED

Company number 02184193

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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)
06 Jun 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
07 Jan 2003 363s Return made up to 31/12/02; full list of members
02 Sep 2002 AA Full accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2001 AA Full accounts made up to 31 December 2000
09 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Sep 2000 395 Particulars of mortgage/charge
05 Jul 2000 288b Secretary resigned
05 Jul 2000 288a New secretary appointed
30 Jun 2000 AA Full accounts made up to 31 December 1999
14 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
13 Oct 1999 AUD Auditor's resignation
07 Oct 1999 AA Full accounts made up to 31 December 1998
06 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1999 88(2)R Ad 29/03/99--------- £ si 200000@1=200000 £ ic 350000/550000
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1999 123 £ nc 350000/1000000 29/03/99
06 Apr 1999 288b Director resigned
06 Apr 1999 288a New director appointed
02 Apr 1999 395 Particulars of mortgage/charge
02 Apr 1999 395 Particulars of mortgage/charge
07 Jan 1999 363s Return made up to 31/12/98; full list of members
22 Sep 1998 AA Full accounts made up to 31 December 1997