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BROADBRIDGE HEATH MOTOR COMPANY LIMITED

Company number 00686986

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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)
04 Jan 1995 363x Return made up to 18/12/94; full list 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 18/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 AA Full accounts made up to 31 December 1993
06 Jan 1994 363x Return made up to 18/12/93; 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 18/12/93; no change of members
08 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1993 AA Full accounts made up to 31 December 1992
22 Dec 1992 363x Return made up to 18/12/92; 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 18/12/92; no change of members
11 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Sep 1992 AA Full accounts made up to 31 December 1991
16 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1992 363x Return made up to 18/12/91; full list of members
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Request DocumentReturn made up to 18/12/91; full list of members
06 Nov 1991 AA Full accounts made up to 31 December 1990
03 Jul 1991 395 Particulars of mortgage/charge
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Apr 1991 363a Return made up to 18/12/90; no change of members
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Request DocumentReturn made up to 18/12/90; no change of members
13 Mar 1991 169 £ ic 20000/15000 21/01/91 £ sr 5000@1=5000
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Request Document£ ic 20000/15000 21/01/91 £ sr 5000@1=5000
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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18 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1991 AA Full group accounts made up to 31 December 1989
01 Feb 1990 363 Return made up to 18/12/89; full list 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 18/12/89; full list of members