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BLUE BOAR MOTORWAYS LIMITED

Company number 00637848

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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 Dec 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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09 Dec 1998 MEM/ARTS Memorandum and Articles of Association
23 Nov 1998 363s Return made up to 16/11/98; full list of members
  • 363(287) ‐ Registered office changed on 23/11/98
20 Nov 1998 MEM/ARTS Memorandum and Articles of Association
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1998 403a Declaration of satisfaction of mortgage/charge
16 Sep 1998 403a Declaration of satisfaction of mortgage/charge
16 Sep 1998 403a Declaration of satisfaction of mortgage/charge
16 Sep 1998 403a Declaration of satisfaction of mortgage/charge
16 Sep 1998 403a Declaration of satisfaction of mortgage/charge
16 Sep 1998 403a Declaration of satisfaction of mortgage/charge
16 Sep 1998 403a Declaration of satisfaction of mortgage/charge
16 Sep 1998 403a Declaration of satisfaction of mortgage/charge
16 Sep 1998 403a Declaration of satisfaction of mortgage/charge
14 Sep 1998 288a New director appointed
28 Aug 1998 288a New director appointed
25 Aug 1998 288b Director resigned
25 Aug 1998 288b Secretary resigned
25 Aug 1998 288b Director resigned
25 Aug 1998 288b Director resigned
25 Aug 1998 288b Director resigned
25 Aug 1998 288b Director resigned
24 Aug 1998 AUD Auditor's resignation
24 Aug 1998 225 Accounting reference date shortened from 31/10/98 to 30/09/98
14 Aug 1998 288a New secretary appointed