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BLETCHLEY MOTOR GROUP LIMITED

Company number 01650846

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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)
10 Aug 1995 225(1) Accounting reference date shortened from 31/12 to 31/08
02 Aug 1995 AA Full group accounts made up to 31 December 1994
11 Jul 1995 288 New director appointed
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11 Jul 1995 288 New director appointed
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11 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Apr 1995 288 Director resigned
21 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 AA Full group accounts made up to 31 December 1993
23 Jun 1994 363s Return made up to 11/06/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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07 Jun 1994 287 Registered office changed on 07/06/94 from: 32 aylesbury street bletchley milton keynes buckinghamshire MK2 2BD
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Request DocumentRegistered office changed on 07/06/94 from: 32 aylesbury street bletchley milton keynes buckinghamshire MK2 2BD
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Apr 1994 123 £ nc 1230000/1678000 28/02/94
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Request Document£ nc 1230000/1678000 28/02/94
29 Mar 1994 88(2)R Ad 28/02/94--------- £ si 1030125@.2=206025 £ ic 1021324/1227349
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Request DocumentAd 28/02/94--------- £ si 1030125@.2=206025 £ ic 1021324/1227349
29 Mar 1994 88(2)R Ad 01/03/94--------- £ si 504062@.2=100812 £ ic 920512/1021324
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Request DocumentAd 01/03/94--------- £ si 504062@.2=100812 £ ic 920512/1021324
07 Feb 1994 PROSP Listing of particulars
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07 Nov 1993 88(2)R Ad 22/10/93--------- £ si 16250@.2=3250 £ ic 917262/920512
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Request DocumentAd 22/10/93--------- £ si 16250@.2=3250 £ ic 917262/920512
04 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1993 288 New director appointed
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21 Jun 1993 AA Full group accounts made up to 31 December 1992
21 Jun 1993 363s Return made up to 11/06/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/06/93; bulk list available separately
27 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 May 1993 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