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ESSEX AUTO GROUP LTD.

Company number 02382874

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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)
04 Oct 2001 122 £ ic 140325/137950 31/08/01 £ sr 237500@0.01=2375
04 Oct 2001 122 £ sr 47500@0.01 15/04/01
04 Oct 2001 122 £ sr 47500@0.01 15/10/00
12 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
28 Jun 2001 363s Return made up to 12/05/01; full list of members
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
08 Oct 2000 AA Full group accounts made up to 30 September 1999
07 Jul 2000 363s Return made up to 12/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Aug 1999 403a Declaration of satisfaction of mortgage/charge
18 May 1999 363s Return made up to 12/05/99; full list of members
15 Mar 1999 AA Full group accounts made up to 30 September 1998
03 Mar 1999 403a Declaration of satisfaction of mortgage/charge
03 Mar 1999 403a Declaration of satisfaction of mortgage/charge
26 Nov 1998 395 Particulars of mortgage/charge
16 Jul 1998 395 Particulars of mortgage/charge
16 Jul 1998 395 Particulars of mortgage/charge
27 May 1998 363s Return made up to 12/05/98; 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 12/05/98; full list of members
17 Feb 1998 AA Full group accounts made up to 30 September 1997
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
25 Sep 1997 288b Secretary resigned
25 Sep 1997 288a New secretary appointed
14 May 1997 363s Return made up to 12/05/97; full list of members