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THE BRITISH MOTOR CORPORATION LIMITED

Company number 00305092

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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)
12 Mar 1993 363s Return made up to 28/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/93; no change of members
30 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Aug 1992 363s Return made up to 17/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 17/07/92; no change of members
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Aug 1991 363b Return made up to 17/07/91; full list of members
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Request DocumentReturn made up to 17/07/91; full list of members
12 Jun 1991 287 Registered office changed on 12/06/91 from: fletchamstead highway, canley, coventry, CV4 9DB
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Request DocumentRegistered office changed on 12/06/91 from: fletchamstead highway, canley, coventry, CV4 9DB
26 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
06 Aug 1990 363 Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
25 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jan 1990 123 £ nc 525000/5725000 19/12/89
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Request Document£ nc 525000/5725000 19/12/89
22 Nov 1989 363 Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
06 Nov 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
04 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
05 Sep 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
29 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
07 Aug 1987 363 Return made up to 07/07/87; full list of members
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Request DocumentReturn made up to 07/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Oct 1986 AA Accounts for a dormant company made up to 31 December 1985
14 Oct 1986 363 Return made up to 31/07/86; full list of members
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Request DocumentReturn made up to 31/07/86; full list of members
28 Dec 1976 AA Accounts made up to 31 December 1976
17 Sep 1935 NEWINC Incorporation