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DOCKGATE 20 MOTORCYCLES LIMITED

Company number 03318726

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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)
23 Aug 2004 AA Full accounts made up to 31 December 2003
25 Feb 2004 363s Return made up to 14/02/04; full list of members
10 Jan 2004 AUD Auditor's resignation
17 May 2003 AA Full accounts made up to 31 December 2002
09 May 2003 288a New director appointed
24 Feb 2003 363s Return made up to 14/02/03; full list of members
29 Jun 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
03 Apr 2002 AA Full accounts made up to 30 June 2001
14 Mar 2002 363s Return made up to 14/02/02; full list of members
14 Mar 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Nov 2001 287 Registered office changed on 14/11/01 from: pinewood house 1 coulsdon road caterham surrey CR3 5NE
06 Aug 2001 363s Return made up to 14/02/01; full list of members
19 Jun 2001 AA Accounts made up to 30 June 2000
29 May 2001 288a New director appointed
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Nov 2000 CERTNM Company name changed wordshock LIMITED\certificate issued on 10/11/00
14 Nov 2000 88(2)R Ad 15/09/00--------- £ si 94998@1=94998 £ ic 2/95000
14 Nov 2000 123 Nc inc already adjusted 15/09/00
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 2000 395 Particulars of mortgage/charge
10 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 30/06/00