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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)
01 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
01 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
01 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Mar 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
20 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
19 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
22 Jan 1990 363 Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
12 Jan 1990 88(2)R Ad 14/08/89--------- £ si 200000@1=200000 £ ic 6250000/6450000
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Request DocumentAd 14/08/89--------- £ si 200000@1=200000 £ ic 6250000/6450000
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1989 123 £ nc 6250000/6450000
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Request Document£ nc 6250000/6450000
02 Oct 1989 287 Registered office changed on 02/10/89 from: sonat house, 11/12, buckingham gate, london, SW1 6LB.
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Request DocumentRegistered office changed on 02/10/89 from: sonat house, 11/12, buckingham gate, london, SW1 6LB.
24 Apr 1989 MEM/ARTS Memorandum and Articles of Association
13 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1989 88(2) Wd 14/03/89 ad 27/02/89--------- £ si 6249998@1=6249998 £ ic 2/6250000
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Request DocumentWd 14/03/89 ad 27/02/89--------- £ si 6249998@1=6249998 £ ic 2/6250000
23 Mar 1989 123 £ nc 100/6250000
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Request Document£ nc 100/6250000
22 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1989 287 Registered office changed on 22/03/89 from: inveresk house 1 aldwych london WC2B 4BZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/89 from: inveresk house 1 aldwych london WC2B 4BZ