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SOUTHWELL MOTOR CO. LIMITED

Company number 03246464

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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)
25 Jul 1997 88(2)P Ad 06/03/97--------- £ si 20000@1=20000 £ ic 634349/654349
25 Jul 1997 88(3) Particulars of contract relating to shares
25 Jul 1997 88(2)P Ad 01/10/96--------- £ si 130000@1=130000 £ ic 504349/634349
18 Jul 1997 287 Registered office changed on 18/07/97 from: 2 putney hill putney london SW15 6AB
18 Jul 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
18 Jul 1997 88(2)R Ad 01/07/97--------- £ si 431349@1=431349 £ ic 73000/504349
18 Jul 1997 88(2)R Ad 26/02/97--------- £ si 15000@1=15000 £ ic 58000/73000
18 Jul 1997 88(2)R Ad 29/01/97--------- £ si 5000@1=5000 £ ic 53000/58000
18 Jul 1997 88(2)R Ad 12/12/96--------- £ si 25000@1=25000 £ ic 28000/53000
18 Jul 1997 88(2)R Ad 13/11/96--------- £ si 3000@1=3000 £ ic 25000/28000
18 Jul 1997 88(2)R Ad 01/10/96--------- £ si 24998@1=24998 £ ic 2/25000
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1997 123 £ nc 100/1000000 01/10/96
16 Jul 1997 288a New director appointed
10 Jul 1997 395 Particulars of mortgage/charge
10 Jul 1997 395 Particulars of mortgage/charge
29 Jan 1997 CERTNM Company name changed leadley cars LIMITED\certificate issued on 30/01/97
18 Sep 1996 288 New director appointed
18 Sep 1996 288 Secretary resigned
18 Sep 1996 288 Director resigned
18 Sep 1996 288 New secretary appointed
18 Sep 1996 287 Registered office changed on 18/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP