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ROUND OAK MOTOR COMPANY LIMITED

Company number 03659886

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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)
02 Apr 2002 88(2)R Ad 28/02/02--------- £ si 100@1=100 £ ic 100/200
19 Mar 2002 MEM/ARTS Memorandum and Articles of Association
13 Mar 2002 CERTNM Company name changed lower church lane mot centre lim ited\certificate issued on 13/03/02
12 Mar 2002 288a New director appointed
12 Mar 2002 288a New director appointed
06 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Nov 2000 363s Return made up to 02/11/00; full list of members
29 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Dec 1999 363s Return made up to 02/11/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/99
  • 363(353) ‐ Location of register of members address changed
23 Nov 1998 225 Accounting reference date extended from 30/11/99 to 31/12/99
17 Nov 1998 288b Secretary resigned
17 Nov 1998 288b Director resigned
17 Nov 1998 288a New secretary appointed
17 Nov 1998 288a New director appointed
13 Nov 1998 88(2)R Ad 09/11/98--------- £ si 98@1=98 £ ic 2/100
02 Nov 1998 NEWINC Incorporation