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CHARLES DOUGLAS DEALERSHIPS LIMITED

Company number 00342913

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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)
23 Dec 1999 363s Return made up to 03/12/99; full list of members
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Dec 1998 363s Return made up to 03/12/98; no change of members
28 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
27 May 1998 403a Declaration of satisfaction of mortgage/charge
27 May 1998 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1998 395 Particulars of mortgage/charge
16 Jan 1998 395 Particulars of mortgage/charge
06 Jan 1998 363s Return made up to 03/12/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/97; no change of members
31 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
13 May 1997 652C Withdrawal of application for striking off
18 Apr 1997 652a Application for striking-off
02 Jan 1997 363s Return made up to 03/12/96; full list of members
04 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
27 Dec 1995 363s Return made up to 03/12/95; no change of members
13 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
08 Jan 1995 363s Return made up to 03/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
07 Oct 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
16 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Dec 1993 363s Return made up to 03/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 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 DocumentReturn made up to 03/12/93; no change of members
07 Oct 1993 AA Full accounts made up to 31 December 1992