PRESTWOOD MOTORS LIMITED

Company number 03510815

Date	Type	Description	View / Download
09 Jul 1999	363s	Return made up to 16/02/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Jul 1999	225	Accounting reference date extended from 28/02/00 to 30/04/00	(1 page)
09 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Jul 1999	88(2)R	Ad 31/07/98--------- £ si 4999@1=4999 £ ic 49999/54998	(2 pages)
26 Mar 1999	395	Particulars of mortgage/charge 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
27 Oct 1998	287	Registered office changed on 27/10/98 from: 8 king edward street oxford OX1 4HL	(1 page)
20 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 49998@1=49998 £ ic 1/49999	(2 pages)
23 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Apr 1998	123	£ nc 100/10000000 15/04/98	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	288b	Secretary resigned	(1 page)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 1998	287	Registered office changed on 23/04/98 from: crown house 64 whitchurch road cardiff CF4 3LX 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
16 Feb 1998	NEWINC	Incorporation	(16 pages)