- Company Overview for CONWY CARS LIMITED (02335436)
- Filing history for CONWY CARS LIMITED (02335436)
- People for CONWY CARS LIMITED (02335436)
- Charges for CONWY CARS LIMITED (02335436)
- More for CONWY CARS LIMITED (02335436)
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) |
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21 Feb 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Oct 1990 | AA |
Full accounts made up to 28 September 1989
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Request DocumentFull accounts made up to 28 September 1989 |
18 Sep 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
04 Sep 1990 | 363 |
Return made up to 13/08/90; full list of members
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|
Request DocumentReturn made up to 13/08/90; full list of members |
10 Aug 1990 | 287 |
Registered office changed on 10/08/90 from: ffordd maelgwyn llandudno junction gwynedd LL31 9PL
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Request DocumentRegistered office changed on 10/08/90 from: ffordd maelgwyn llandudno junction gwynedd LL31 9PL |
28 Feb 1990 | 287 |
Registered office changed on 28/02/90 from: penlon bangor gwynedd LL57 1YS
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Request DocumentRegistered office changed on 28/02/90 from: penlon bangor gwynedd LL57 1YS |
21 Feb 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 |
25 Jan 1990 | MEM/ARTS | Memorandum and Articles of Association | |
08 Dec 1989 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
07 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Nov 1989 | RESOLUTIONS |
Resolutions
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31 Oct 1989 | 88(2)R |
Ad 29/09/89-02/10/89 £ si 600000@1=600000 £ ic 2/600002
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Request DocumentAd 29/09/89-02/10/89 £ si 600000@1=600000 £ ic 2/600002 |
08 Jun 1989 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
27 Apr 1989 | CERTNM |
Company name changed beaumaris motors LIMITED\certificate issued on 28/04/89
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Request DocumentCompany name changed beaumaris motors LIMITED\certificate issued on 28/04/89 |
21 Mar 1989 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
16 Jan 1989 | NEWINC | Incorporation |