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TESTWOOD MOTOR GROUP LIMITED

Company number 02351046

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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)
24 Oct 1991 AA Full group accounts made up to 31 December 1990
17 Oct 1991 363b Return made up to 28/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/91; full list of members
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1991 287 Registered office changed on 03/01/91 from: 1ST floor vandale house post office road bournemouth,BH1 1BT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/91 from: 1ST floor vandale house post office road bournemouth,BH1 1BT
02 Oct 1990 AA Full group accounts made up to 31 December 1989
02 Oct 1990 363a Return made up to 28/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/90; full list of members
07 Aug 1989 88(2)R Wd 02/08/89 ad 29/06/89--------- £ si 249995@1=249995 £ ic 3/249998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/08/89 ad 29/06/89--------- £ si 249995@1=249995 £ ic 3/249998
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jun 1989 CERTNM Company name changed pulsarline LIMITED\certificate issued on 21/06/89
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Request DocumentCompany name changed pulsarline LIMITED\certificate issued on 21/06/89
10 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 May 1989 88(2) Wd 24/04/89 ad 26/04/89--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/04/89 ad 26/04/89--------- £ si 1@1=1 £ ic 2/3
04 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1989 287 Registered office changed on 04/05/89 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/05/89 from: 84 temple chambers temple avenue london EC4Y ohp
22 Feb 1989 NEWINC Incorporation