WARWICK BROOKLANDS MOTOR COMPANY LIMITED

Company number 03209394

Date	Type	Description	View / Download
13 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1996	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
09 Nov 1996	88(2)R	Ad 30/09/96--------- £ si 22998@1=22998 £ ic 2/23000	(2 pages)
09 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
09 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
09 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Nov 1996	288a	New director appointed	(2 pages)
09 Nov 1996	288a	New director appointed	(3 pages)
09 Nov 1996	288a	New director appointed	(2 pages)
09 Nov 1996	288b	Director resigned	(1 page)
09 Nov 1996	287	Registered office changed on 09/11/96 from: 39 hillside road four oaks sutton coldfield west midlands B74 4DG	(1 page)
04 Oct 1996	CERTNM	Company name changed vehicle and finance solutions li mited\certificate issued on 07/10/96	(2 pages)
17 Jun 1996	288	Secretary resigned	(1 page)
07 Jun 1996	NEWINC	Incorporation	(11 pages)

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