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PRIORY WAY LIMITED

Company number 03675807

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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)
22 Feb 2001 395 Particulars of mortgage/charge
22 Feb 2001 287 Registered office changed on 22/02/01 from: dixon motors distribution centre capitol park, thorne doncaster south yorkshire DN8 5TX
22 Feb 2001 MEM/ARTS Memorandum and Articles of Association
22 Feb 2001 155(6)a Declaration of assistance for shares acquisition
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Feb 2001 288a New secretary appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 288b Secretary resigned;director resigned
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Director resigned
16 Feb 2001 CERTNM Company name changed dixon delancey (hull) LIMITED\certificate issued on 16/02/01
14 Feb 2001 MEM/ARTS Memorandum and Articles of Association
12 Feb 2001 88(2)R Ad 02/03/00--------- £ si 2@1
12 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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12 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Jan 2001 363s Return made up to 30/11/00; full list of members
24 Oct 2000 AA Full accounts made up to 31 December 1999
14 Mar 2000 288a New director appointed
29 Feb 2000 287 Registered office changed on 29/02/00 from: imperial garage clarence street hull east yorkshire HU9 1DN
07 Jan 2000 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed