BLETCHLEY MOTOR COMPANY LIMITED

Company number 01215927

Date	Type	Description	View / Download
28 Jun 2005	363s	Return made up to 31/05/05; full list of members	(3 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
07 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Various financial docs 23/08/04
07 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Aug 2004	88(2)R	Ad 17/08/04--------- £ si 249671803@.01=2496718 £ ic 331479/2828197	(2 pages)
25 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2004	363s	Return made up to 31/05/04; full list of members	(8 pages)
12 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	287	Registered office changed on 12/03/04 from: 12 cardale park beckwith head road harrogate HG3 1RY	(1 page)
12 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288a	New director appointed	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
26 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
09 Jul 2002	363s	Return made up to 11/06/02; full list of members	(7 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2002	403b	Declaration of mortgage charge released/ceased	(1 page)
06 Dec 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next