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DEREHAM COUNTRY GARAGE LIMITED

Company number 02193329

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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)
02 May 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Apr 1990 CERTNM Company name changed 14TH marbick LIMITED\certificate issued on 04/04/90
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Request DocumentCompany name changed 14TH marbick LIMITED\certificate issued on 04/04/90
26 Feb 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
26 Feb 1990 363 Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members
05 Feb 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
03 Feb 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
23 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jan 1988 PUC 5 Wd 16/12/87 pd 10/12/87--------- £ si 2@1
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Request DocumentWd 16/12/87 pd 10/12/87--------- £ si 2@1
21 Dec 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Dec 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1987 287 Registered office changed on 27/11/87 from: 21 st. Thomas st bristol BS1 6JS
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Request DocumentRegistered office changed on 27/11/87 from: 21 st. Thomas st bristol BS1 6JS
13 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation