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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)
13 Nov 2000 169 £ ic 1644528/1643278 03/10/00 £ sr 25000@.05=1250
09 Nov 2000 169 £ ic 1645778/1644528 18/10/00 £ sr 25000@.05=1250
05 Oct 2000 169 £ ic 1650778/1645778 20/04/00 £ sr 100000@.05=5000
21 Sep 2000 169 £ ic 1659163/1650778 17/08/00 £ sr 167700@.05=8385
23 Aug 2000 169 £ ic 1660413/1659163 17/05/00 £ sr 25000@.05=1250
16 Aug 2000 288a New secretary appointed
16 Aug 2000 288b Secretary resigned;director resigned
05 Jul 2000 169 £ ic 1661913/1660413 29/06/00 £ sr 30000@.05=1500
05 Jul 2000 169 £ ic 1676913/1661913 30/06/00 £ sr 300000@.05=15000
26 May 2000 AA Full group accounts made up to 31 December 1999
15 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
15 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
15 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
15 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
15 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Mar 2000 363s Return made up to 15/03/00; bulk list available separately
29 Feb 2000 287 Registered office changed on 29/02/00 from: imperial garage clarence street hull HU9 1DW
26 Jul 1999 288b Director resigned
25 Apr 1999 AA Full group accounts made up to 31 December 1998
15 Apr 1999 363s Return made up to 15/03/99; bulk list available separately
19 Mar 1999 403b Declaration of mortgage charge released/ceased
11 Feb 1999 288a New director appointed
03 Feb 1999 395 Particulars of mortgage/charge
21 Aug 1998 403b Declaration of mortgage charge released/ceased
28 Jul 1998 SA Statement of affairs