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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)
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
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
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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