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DIXON MOTORS LIMITED

Company number 02097071

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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)
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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14 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Dec 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
14 Dec 1989 BS Balance Sheet
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14 Dec 1989 AUDS Auditor's statement
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14 Dec 1989 AUDR Auditor's report
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14 Dec 1989 MAR Re-registration of Memorandum and Articles
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14 Dec 1989 43(3) Application for reregistration from private to PLC
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06 Dec 1989 288 New director appointed
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17 Nov 1989 AA Full accounts made up to 31 March 1989
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08 Nov 1989 288 Director resigned
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24 Oct 1989 363 Return made up to 06/10/89; full list of members
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02 Oct 1989 287 Registered office changed on 02/10/89 from: sonat house 11/12 buckingham gate london SW1
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Request DocumentRegistered office changed on 02/10/89 from: sonat house 11/12 buckingham gate london SW1
20 Sep 1989 CERTNM Company name changed plateau mining finance LIMITED\certificate issued on 21/09/89
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Request DocumentCompany name changed plateau mining finance LIMITED\certificate issued on 21/09/89
10 Aug 1989 288 New director appointed
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25 Jul 1989 288 New director appointed
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03 Apr 1989 AA Full accounts made up to 31 March 1988
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27 Jan 1989 CERTNM Company name changed robertson mining finance LIMITED\certificate issued on 30/01/89
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Request DocumentCompany name changed robertson mining finance LIMITED\certificate issued on 30/01/89
19 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1988 363 Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members
07 Jul 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Apr 1988 288 New director appointed
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22 Apr 1988 PUC 5 Wd 24/03/88 pd 29/02/88--------- £ si 2@1
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Request DocumentWd 24/03/88 pd 29/02/88--------- £ si 2@1
21 Apr 1988 PUC 2 Wd 23/03/88 ad 01/03/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 23/03/88 ad 01/03/88--------- £ si 99998@1=99998 £ ic 2/100000