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CURRIE MOTORS UK LIMITED

Company number 02428180

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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)
13 Oct 1993 363s Return made up to 02/10/93; no change 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 02/10/93; no change of members
03 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1992 AA Accounts for a dormant company made up to 30 April 1992
01 Nov 1992 363s Return made up to 02/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/10/92; no change of members
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 CERTNM Company name changed safe freeze LIMITED\certificate issued on 15/09/92
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Request DocumentCompany name changed safe freeze LIMITED\certificate issued on 15/09/92
14 Sep 1992 CERTNM Company name changed\certificate issued on 14/09/92
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1991 AA Accounts for a dormant company made up to 30 April 1991
25 Nov 1991 363b Return made up to 02/10/91; full list of members
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Request DocumentReturn made up to 02/10/91; full list of members
25 Jun 1991 AA Accounts for a dormant company made up to 30 April 1990
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1991 363 Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1990 353 Location of register of members
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Request DocumentLocation of register of members
23 Apr 1990 88(2)R Ad 02/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/11/89--------- £ si 98@1=98 £ ic 2/100
23 Apr 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
02 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 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
02 Nov 1989 287 Registered office changed on 02/11/89 from: 373 cambridge road london E2 9RA
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Request DocumentRegistered office changed on 02/11/89 from: 373 cambridge road london E2 9RA