CHESHIRE MOTOR COMPANY LIMITED

Company number 02521793

Date	Type	Description	View / Download
07 Sep 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
23 Jan 1998	363s	Return made up to 18/01/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
20 Oct 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
20 Oct 1997	287	Registered office changed on 20/10/97 from: 60 buxton road hazel grove stockport cheshire SK7 6AF	(1 page)
13 Mar 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
07 Mar 1997	288c	Director's particulars changed	(1 page)
05 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 1997	363s	Return made up to 18/01/97; no change of members	(4 pages)
07 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
07 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288a	New director appointed	(3 pages)
07 Feb 1997	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1997	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jan 1997	395	Particulars of mortgage/charge	(8 pages)
27 Dec 1996	288b	Director resigned	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
31 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Mar 1996	363s	Return made up to 18/01/96; 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 Document
07 Jun 1995	287	Registered office changed on 07/06/95 from: c/o room 1/663 ford motor co.LTD eagle way brentwood essex CM13 3BW	(1 page)
07 Jun 1995	363a	Return made up to 18/01/95; full list of members	(10 pages)
07 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(150 pages)
07 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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