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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)
06 Dec 2002 403a Declaration of satisfaction of mortgage/charge
06 Dec 2002 403a Declaration of satisfaction of mortgage/charge
15 Nov 2002 AUD Auditor's resignation
13 Nov 2002 288c Director's particulars changed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
02 Jun 2002 288b Director resigned
02 Jun 2002 288b Director resigned
02 Jun 2002 288b Director resigned
29 May 2002 AA Group of companies' accounts made up to 31 December 2001
17 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re arrangement agreemen 10/05/02
07 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 25/04/02
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
07 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
07 May 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Apr 2002 363s Return made up to 15/03/02; bulk list available separately
14 May 2001 AA Full group accounts made up to 31 December 2000
09 May 2001 363s Return made up to 15/03/01; bulk list available separately
27 Mar 2001 MA Memorandum and Articles of Association
07 Mar 2001 288b Director resigned
07 Feb 2001 288a New director appointed
16 Jan 2001 288a New secretary appointed
05 Jan 2001 288a New director appointed
05 Jan 2001 288b Secretary resigned