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CONWY CARS LIMITED

Company number 02335436

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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)
18 Mar 1996 225(1) Accounting reference date extended from 30/09 to 31/12
17 Aug 1995 363s Return made up to 13/08/95; full list of members
07 Jul 1995 AA Full group accounts made up to 30 September 1994
11 May 1995 88(2)R Ad 01/05/95--------- £ si 25100@1=25100 £ ic 950000/975100
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Sep 1994 363s Return made up to 13/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/08/94; full list of members
22 Jun 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
10 May 1994 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
16 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Sep 1993 363s Return made up to 13/08/93; full list of members
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Request DocumentReturn made up to 13/08/93; full list of members
05 Jul 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
11 Sep 1992 363s Return made up to 13/08/92; full list of members
  • 363(287) ‐ Registered office changed on 11/09/92
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Request DocumentReturn made up to 13/08/92; full list of members
18 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
15 Oct 1991 123 Nc inc already adjusted 27/09/91
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Request DocumentNc inc already adjusted 27/09/91
15 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Aug 1991 363b Return made up to 13/08/91; full list of members
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Request DocumentReturn made up to 13/08/91; full list of members
09 Jul 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
01 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs
01 Jul 1991 88(2)O Ad 04/03/91--------- £ si 50000@1
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Request DocumentAd 04/03/91--------- £ si 50000@1
10 May 1991 88(2)R Ad 22/04/91--------- £ si 5000@1=5000 £ ic 945000/950000
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Request DocumentAd 22/04/91--------- £ si 5000@1=5000 £ ic 945000/950000
12 Apr 1991 88(2)R Ad 28/03/91--------- £ si 115500@1=115500 £ ic 829500/945000
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Request DocumentAd 28/03/91--------- £ si 115500@1=115500 £ ic 829500/945000
12 Apr 1991 88(2)R Ad 13/03/91--------- £ si 179500@1=179500 £ ic 650000/829500
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Request DocumentAd 13/03/91--------- £ si 179500@1=179500 £ ic 650000/829500
25 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Mar 1991 88(2)P Ad 04/03/91--------- £ si 50000@1=50000 £ ic 600000/650000
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 04/03/91--------- £ si 50000@1=50000 £ ic 600000/650000