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CONWY CARS LIMITED

Company number 02335436

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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)
13 Sep 1999 363s Return made up to 13/08/99; full list of members
17 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
05 Aug 1999 288b Director resigned
28 May 1999 288b Director resigned
02 Apr 1999 395 Particulars of mortgage/charge
02 Apr 1999 395 Particulars of mortgage/charge
24 Sep 1998 363s Return made up to 13/08/98; full list of members
22 Sep 1998 AA Full group accounts made up to 31 December 1997
27 Jul 1998 88(2)R Ad 20/07/98--------- £ si 329900@1=329900 £ ic 958100/1288000
22 Sep 1997 AA Full group accounts made up to 31 December 1996
27 Aug 1997 363s Return made up to 13/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/08/97
21 Aug 1997 395 Particulars of mortgage/charge
13 Aug 1997 169 £ ic 1008100/958100 31/07/97 £ sr 50000@1=50000
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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07 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1996 88(2)R Ad 11/12/96--------- £ si 70000@1=70000 £ ic 938100/1008100
22 Nov 1996 395 Particulars of mortgage/charge
22 Oct 1996 88(2)R Ad 24/09/96--------- £ si 250000@1=250000 £ ic 688100/938100
22 Oct 1996 169 £ ic 975100/688100 11/09/96 £ sr 287000@1=287000
21 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
07 Oct 1996 363s Return made up to 13/08/96; full list of members
08 Jul 1996 AA Full group accounts made up to 30 September 1995