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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)
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1997 123 £ nc 3747653/4217176 16/04/97
19 Jun 1997 AA Full group accounts made up to 31 December 1996
27 Mar 1997 363s Return made up to 15/03/97; bulk list available separately
27 Mar 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1996 PROSP Listing of particulars
20 May 1996 AA Full group accounts made up to 31 December 1995
16 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Apr 1996 363s Return made up to 15/03/96; bulk list available separately
04 Mar 1996 395 Particulars of mortgage/charge
13 Dec 1995 400 Particulars of property mortgage/charge
13 Dec 1995 400 Particulars of property mortgage/charge
16 Aug 1995 SA Statement of affairs
16 Aug 1995 88(2)O Ad 04/07/95--------- £ si 884713@.05
24 Jul 1995 88(2)P Ad 04/07/95--------- £ si 884713@.05=44235 £ ic 2657416/2701651
24 Jul 1995 88(2)R Ad 04/07/95--------- £ si 351470@.05=17573 £ ic 2639843/2657416
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jun 1995 AA Full group accounts made up to 31 December 1994
26 Apr 1995 363s Return made up to 15/03/95; bulk list available separately