COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED

Company number 02838588

Date	Type	Description	View / Download
17 Jan 2000	123	£ nc 100000/255000 23/12/99	(1 page)
04 Jan 2000	123	Nc inc already adjusted 10/12/99	(1 page)
17 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
17 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Dec 1999	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 Document
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
30 Nov 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
28 Jul 1999	363s	Return made up to 22/07/99; full list of members	(6 pages)
13 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
05 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
05 Jul 1999	122	Conve 25/06/99	(1 page)
06 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1998	363s	Return made up to 22/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
14 Aug 1997	363s	Return made up to 22/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
28 Aug 1996	363s	Return made up to 22/07/96; no change of members	(4 pages)
28 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
02 Apr 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
14 Feb 1996	363s	Return made up to 22/07/95; no change of members	(4 pages)
02 Feb 1995	287	Registered office changed on 02/02/95 from: 225 longhurst lane mellor stockport cheshire SK6 5PN 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
02 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
27 Oct 1994	363s	Return made up to 22/07/94; full list 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

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