HORNERS MOTOR GROUP LIMITED

Company number 03693955

Date	Type	Description	View / Download
28 Dec 2000	122	£ ic 1136759/1120093 18/12/00 £ sr 16666@1=16666	(1 page)
23 Nov 2000	122	£ ic 1153425/1136759 17/11/00 £ sr 16666@1=16666	(1 page)
23 Oct 2000	122	£ nc 3000000/2950002 17/10/00 122 ‐ £ ic 1170091/1153425 17/10/00 £ sr 16666@1=16666 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
21 Sep 2000	122	£ ic 1186757/1170091 18/09/00 £ sr 16666@1=16666	(1 page)
24 Aug 2000	122	£ ic 1203423/1186757 17/08/00 £ sr 16666@1=16666	(1 page)
22 Aug 2000	288c	Director's particulars changed	(1 page)
22 Aug 2000	288c	Director's particulars changed	(1 page)
01 Aug 2000	122	Nc dec already adjusted 17/07/00	(1 page)
15 May 2000	AA	Accounts made up to 30 November 1999	(2 pages)
15 May 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
06 Apr 2000	225	Accounting reference date shortened from 31/12/99 to 30/11/99	(1 page)
23 Feb 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
09 Feb 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
09 Feb 2000	363(353)	Location of register of members address 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 Document
09 Feb 2000	363(190)	Location of debenture register address 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 Document
24 Jan 2000	SA	Statement of affairs	(36 pages)
24 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 1202500@1=1202500 £ ic 923/1203423	(2 pages)
24 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 921@1=921 £ ic 2/923	(2 pages)
29 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
23 Dec 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
23 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
23 Dec 1999	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
23 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
23 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(12 pages)

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