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DRAGON MOTORS (DYFED) LIMITED

Company number 02473592

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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)
17 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jun 1991 AA Full accounts made up to 31 December 1990
13 Jun 1991 363a Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members
23 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1991 287 Registered office changed on 21/01/91 from: 27 windsor place cardiff CF1 3SY
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Request DocumentRegistered office changed on 21/01/91 from: 27 windsor place cardiff CF1 3SY
26 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Apr 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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20 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1990 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
30 Mar 1990 287 Registered office changed on 30/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/03/90 from: 2 baches street london N1 6UB
30 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Mar 1990 88(2)R Ad 09/03/90--------- £ si 299998@1=299998 £ ic 2/300000
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Request DocumentAd 09/03/90--------- £ si 299998@1=299998 £ ic 2/300000
15 Mar 1990 CERTNM Company name changed slotdrive LIMITED\certificate issued on 16/03/90
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Request DocumentCompany name changed slotdrive LIMITED\certificate issued on 16/03/90
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions