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CROWN MOTORS (DAGENHAM) LIMITED

Company number 02479895

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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 Apr 2004 122 £ sr 637@1 28/11/03
08 Apr 2004 122 £ sr 50015@1 23/12/02
06 Apr 2004 363s Return made up to 27/01/04; full list of members
01 Apr 2004 122 £ nc 739104/535104 28/11/03
  • 122 ‐ £ ic 494743/444091 28/11/03 £ sr 50652@1=50652
25 Mar 2004 88(2)R Ad 28/11/03--------- £ si 4441@1=4441 £ ic 490302/494743
25 Mar 2004 MISC 376650 sh at £1 10/07/02
23 Mar 2004 MA Memorandum and Articles of Association
05 Nov 2003 AA Full accounts made up to 31 December 2002
18 Feb 2003 363s Return made up to 10/02/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
10 Oct 2002 288a New secretary appointed
03 Oct 2002 122 £ ic 597620/560452 14/06/02 £ sr 37168@1=37168
03 Oct 2002 122 £ ic 641861/597620 28/03/02 £ sr 44241@1=44241
19 Jul 2002 88(2)R Ad 10/07/02--------- £ si 376650@1=376650 £ ic 265211/641861
19 Jul 2002 123 Nc inc already adjusted 10/07/02
19 Jul 2002 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
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
19 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 10/07/02
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
19 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2002 287 Registered office changed on 28/02/02 from: 6TH floor thavies inn house 3/4 holborn circus london EC1N 2HL
28 Feb 2002 363s Return made up to 20/02/02; full list of members
28 Feb 2002 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
16 Oct 2001 122 £ ic 265211/229245 30/09/01 £ sr 35966@1=35966
13 Jul 2001 AA Full accounts made up to 31 December 2000
13 Mar 2001 363s Return made up to 20/02/01; full list of members