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GEORGE WHITE MOTORS LIMITED

Company number 03118626

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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)
12 Feb 2003 287 Registered office changed on 12/02/03 from: 32 wood street swindon SN1 4AB
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Secretary resigned;director resigned
31 Jan 2003 88(2)R Ad 09/01/03--------- £ si 1000000@1=1000000 £ ic 2/1000002
22 Jan 2003 MEM/ARTS Memorandum and Articles of Association
22 Jan 2003 123 Nc inc already adjusted 09/01/03
22 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
03 Jan 2003 CERTNM Company name changed george white (uk) LIMITED\certificate issued on 03/01/03
26 Nov 2002 363s Return made up to 26/10/02; full list of members
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
04 Dec 2001 287 Registered office changed on 04/12/01 from: pannell house 6-7 litfield place, clifton bristol BS8 3LX
30 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(287) ‐ Registered office changed on 30/11/01
  • 363(288) ‐ Director's particulars changed
09 Nov 2001 CERTNM Company name changed d m n holdings LIMITED\certificate issued on 09/11/01
03 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
07 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 23/07/01
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Request DocumentResolutions
07 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2000 363s Return made up to 26/10/00; full list of members
23 Oct 2000 AA Accounts for a small company made up to 31 December 1999