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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)
24 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1989 225(2) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
01 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Feb 1989 MEM/ARTS Memorandum and Articles of Association
05 Jan 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1988 363 Return made up to 22/08/88; full list of members
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Request DocumentReturn made up to 22/08/88; full list of members
08 Nov 1988 AA Full accounts made up to 31 December 1987
27 Oct 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Jul 1987 363 Return made up to 05/06/87; full list of members
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Request DocumentReturn made up to 05/06/87; full list of members
29 Jan 1987 363 Return made up to 06/06/86; full list of members
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Request DocumentReturn made up to 06/06/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Nov 1986 AA Full accounts made up to 31 December 1985
01 Nov 1986 363 Return made up to 28/10/86; 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 28/10/86; full list of members
07 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1985 AA Accounts made up to 31 December 1983
17 Aug 1982 AA Accounts made up to 31 December 1981
22 Jul 1980 AA Accounts made up to 31 December 1979
12 Feb 1980 AA Accounts made up to 31 December 1978
13 Jun 1978 AA Accounts made up to 31 December 1977
20 Jul 1976 AA Accounts made up to 31 December 1975