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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)
08 Jan 1991 AA Full group accounts made up to 31 July 1990
08 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/07
21 Dec 1990 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
05 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1989 88(2)R Wd 06/09/89 ad 03/08/89--------- £ si 136998@1=136998 £ si 563000@.01=5630 £ ic 2/142630
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Request DocumentWd 06/09/89 ad 03/08/89--------- £ si 136998@1=136998 £ si 563000@.01=5630 £ ic 2/142630
08 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1989 287 Registered office changed on 02/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/08/89 from: 2 baches street london N1 6UB
28 Jul 1989 CERTNM Company name changed specsnow LIMITED\certificate issued on 31/07/89
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Request DocumentCompany name changed specsnow LIMITED\certificate issued on 31/07/89
28 Jul 1989 CERTNM Company name changed\certificate issued on 28/07/89
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1989 NEWINC Incorporation