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CAUSEWAY GARAGE WILTSHIRE LIMITED

Company number 02650430

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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)
20 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Oct 1993 363s Return made up to 01/10/93; no change of members
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Request DocumentReturn made up to 01/10/93; no change of members
21 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
23 Nov 1992 363s Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
24 Feb 1992 395 Particulars of mortgage/charge
19 Feb 1992 287 Registered office changed on 19/02/92 from: collins house 32-38 station road gerrards cross bucks SL9 8EL
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Request DocumentRegistered office changed on 19/02/92 from: collins house 32-38 station road gerrards cross bucks SL9 8EL
13 Feb 1992 395 Particulars of mortgage/charge
01 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1992 395 Particulars of mortgage/charge
16 Jan 1992 88(2)R Ad 06/01/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 06/01/92--------- £ si 99998@1=99998 £ ic 2/100000
16 Jan 1992 123 Nc inc already adjusted 06/01/92
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Request DocumentNc inc already adjusted 06/01/92
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Dec 1991 CERTNM Company name changed reportgrade LIMITED\certificate issued on 31/12/91
19 Dec 1991 287 Registered office changed on 19/12/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/12/91 from: 2 baches street london N1 6UB
19 Dec 1991 288 Director resigned;new director appointed
19 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1991 NEWINC Incorporation