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H.R. OWEN DEALERSHIPS LIMITED

Company number 02832555

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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)
19 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jan 1994 123 £ nc 1000/1000000 31/12/93
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Request Document£ nc 1000/1000000 31/12/93
12 Jan 1994 88(2)R Ad 06/12/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 06/12/93--------- £ si 998@1=998 £ ic 2/1000
16 Dec 1993 353 Location of register of members
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Request DocumentLocation of register of members
16 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Nov 1993 395 Particulars of mortgage/charge
09 Sep 1993 288 New director appointed
02 Sep 1993 288 New director appointed
08 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
08 Jul 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Jul 1993 287 Registered office changed on 08/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 08/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Jul 1993 NEWINC Incorporation