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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)
28 Jul 1998 88(2)R Ad 22/08/97--------- £ si 1927517@.05
10 Jun 1998 AA Full group accounts made up to 31 December 1997
06 May 1998 MA Memorandum and Articles of Association
06 May 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 May 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1998 123 £ nc 4217176/4327500 14/04/98
06 May 1998 122 S-div 14/04/98
24 Mar 1998 363s Return made up to 15/03/98; bulk list available separately
14 Jan 1998 400 Particulars of property mortgage/charge
21 Nov 1997 395 Particulars of mortgage/charge
12 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Sep 1997 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
10 Sep 1997 288a New director appointed
09 Sep 1997 88(2)R Ad 22/08/97--------- £ si 217442@.05=10872 £ ic 1178405/1189277
30 Aug 1997 403a Declaration of satisfaction of mortgage/charge
30 Aug 1997 403a Declaration of satisfaction of mortgage/charge
30 Aug 1997 403a Declaration of satisfaction of mortgage/charge
15 Aug 1997 395 Particulars of mortgage/charge
12 Aug 1997 PROSP Listing of particulars
10 Jul 1997 122 £ sr 1142874@1.94 16/05/94