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CASTLE BROMWICH MOTORS LIMITED

Company number 00860646

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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)
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
07 Sep 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
05 Jun 1994 363s Return made up to 15/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 15/05/94; no change of members
14 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1993 395 Particulars 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 DocumentParticulars of mortgage/charge
18 Jun 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
11 Jun 1993 363s Return made up to 15/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/05/93; no change of members
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Aug 1992 363s Return made up to 15/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/05/92; full list of members
27 Jul 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
12 Feb 1992 MEM/ARTS Memorandum and Articles of Association
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
27 Jun 1991 363b Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
14 Aug 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
14 Aug 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
06 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
18 Sep 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
11 Jul 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
12 Jan 1989 363 Return made up to 01/07/88; 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 01/07/88; full list of members