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DIXON MOTORS PROPERTY LIMITED

Company number 02306295

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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)
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Secretary resigned
04 Jan 2006 288b Secretary resigned
04 Jan 2006 288a New secretary appointed;new director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 20/12/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jan 2006 155(6)a Declaration of assistance for shares acquisition
22 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 AUD Auditor's resignation
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Oct 2005 288b Director resigned
14 Sep 2005 288b Director resigned
07 Sep 2005 288a New secretary appointed
01 Sep 2005 288a New director appointed
17 Aug 2005 363a Return made up to 31/07/05; full list of members
06 May 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 288b Director resigned
13 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
14 Mar 2005 288b Director resigned