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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)
11 Sep 1995 AA Full accounts made up to 31 December 1994
17 Aug 1995 395 Particulars of mortgage/charge
29 Mar 1995 363s Return made up to 01/03/95; no change of members
  • 363(288) ‐ Secretary resigned
06 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 Mar 1994 363s Return made up to 01/03/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 01/03/94; full list of members
31 Mar 1994 363b Return made up to 01/03/93; no change of members
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Request DocumentReturn made up to 01/03/93; no change of members
16 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1993 287 Registered office changed on 19/07/93 from: no 1, castlefield court, church street, reigate, surrey, rhz 0AH.
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Request DocumentRegistered office changed on 19/07/93 from: no 1, castlefield court, church street, reigate, surrey, rhz 0AH.
19 Jul 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
11 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
02 Apr 1992 363s Return made up to 01/03/92; no change of members
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Request DocumentReturn made up to 01/03/92; no change of members
12 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1991 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
19 Jun 1991 OC138 Reduction of iss capital and minute (oc) £ ic 6450000/ 3323552
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Request DocumentReduction of iss capital and minute (oc) £ ic 6450000/ 3323552