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BILL SMITH MOTORS (LIVERPOOL) LIMITED

Company number 02259530

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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)
17 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1993 287 Registered office changed on 07/05/93 from: 31 wellington road nantwich cheshire CW5 7ED
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Request DocumentRegistered office changed on 07/05/93 from: 31 wellington road nantwich cheshire CW5 7ED
13 Apr 1993 AA Accounts for a small company made up to 30 June 1992
08 Nov 1992 363b Return made up to 25/10/92; full list of members
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Request DocumentReturn made up to 25/10/92; full list of members
08 Nov 1992 363(287) Registered office changed on 08/11/92
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Request DocumentRegistered office changed on 08/11/92
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
06 May 1992 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
19 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1991 363b Return made up to 25/10/91; no change of members
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Request DocumentReturn made up to 25/10/91; no change of members
03 Jun 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Apr 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
12 Feb 1991 363 Return made up to 26/09/90; no change of members
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Request DocumentReturn made up to 26/09/90; no change of members
19 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1989 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
02 Nov 1989 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
31 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
24 Oct 1989 88(2)R Wd 16/10/89 ad 01/07/88--------- £ si 119998@1=119998 £ ic 2/120000
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Request DocumentWd 16/10/89 ad 01/07/88--------- £ si 119998@1=119998 £ ic 2/120000
19 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1988 CERTNM Company name changed newvalve LIMITED\certificate issued on 30/06/88
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Request DocumentCompany name changed newvalve LIMITED\certificate issued on 30/06/88
22 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1988 288 New director appointed
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Request DocumentNew director appointed