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HYLTON CASTLE MOTORS LIMITED

Company number 03386998

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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 May 1999	88(2)R	Ad 12/05/99--------- £ si 47000@1=47000 £ ic 400000/447000	View PDF Ad 12/05/99--------- £ si 47000@1=47000 £ ic 400000/447000 - link opens in a new window - 2 pages (2 pages)
25 May 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 DocumentResolutions
25 May 1999	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 DocumentResolutions
25 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 May 1999	123	£ nc 400000/447000 12/05/99	View PDF £ nc 400000/447000 12/05/99 - link opens in a new window - 1 page (1 page)
21 May 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
18 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 3 pages (3 pages)
27 Jul 1998	363s	Return made up to 16/06/98; full list of members	View PDF Return made up to 16/06/98; full list of members - link opens in a new window
27 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
30 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
30 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
30 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
30 Jun 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	View PDF Accounting reference date extended from 31/03/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
30 Jun 1998	88(2)R	Ad 15/06/98--------- £ si 399998@1=399998 £ ic 2/400000	View PDF Ad 15/06/98--------- £ si 399998@1=399998 £ ic 2/400000 - link opens in a new window - 2 pages (2 pages)
30 Jun 1998	123	£ nc 100/400000 15/06/98	View PDF £ nc 100/400000 15/06/98 - link opens in a new window - 1 page (1 page)
28 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
07 Oct 1997	CERTNM	Company name changed minmar (385) LIMITED\certificate issued on 08/10/97	View PDF Company name changed minmar (385) LIMITED\certificate issued on 08/10/97 - link opens in a new window - 3 pages (3 pages)
15 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window
15 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window

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