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H.R. OWEN DEALERSHIPS LIMITED

Company number 02832555

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Dec 1994 88(2)R Ad 11/11/94--------- £ si 2000000@1=2000000 £ ic 2000000/4000000
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Request DocumentAd 11/11/94--------- £ si 2000000@1=2000000 £ ic 2000000/4000000
20 Dec 1994 123 £ nc 2000000/4000000 11/11/94
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Request Document£ nc 2000000/4000000 11/11/94
20 Dec 1994 287 Registered office changed on 20/12/94 from: melton court 27 old brompton road london SW7 3TD
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Request DocumentRegistered office changed on 20/12/94 from: melton court 27 old brompton road london SW7 3TD
14 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1994 395 Particulars of mortgage/charge
08 Nov 1994 287 Registered office changed on 08/11/94 from: 68-70 high street stratford london E15 2NE
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Request DocumentRegistered office changed on 08/11/94 from: 68-70 high street stratford london E15 2NE
01 Aug 1994 395 Particulars of mortgage/charge
11 Jul 1994 353 Location of register of members
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Request DocumentLocation of register of members
11 Jul 1994 190 Location of debenture register
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21 Jun 1994 363s Return made up to 02/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/07/94; full list of members
13 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
04 May 1994 88(2)R Ad 25/04/94--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
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Request DocumentAd 25/04/94--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
04 May 1994 123 Nc inc already adjusted 25/04/94
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Request DocumentNc inc already adjusted 25/04/94
04 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
04 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Feb 1994 CERTNM Company name changed citygate bow LIMITED\certificate issued on 15/02/94
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Request DocumentCompany name changed citygate bow LIMITED\certificate issued on 15/02/94
20 Jan 1994 190 Location of debenture register
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Request DocumentLocation of debenture register
19 Jan 1994 88(2)R Ad 31/12/93--------- £ si 999000@1=999000 £ ic 1000/1000000
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Request DocumentAd 31/12/93--------- £ si 999000@1=999000 £ ic 1000/1000000
19 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
19 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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