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BLUE ANCHOR BAY GARAGE LTD

Company number 02268183

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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)
25 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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09 Nov 1990 363 Return made up to 16/10/90; full list of members
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06 Nov 1990 88(2)R Ad 12/08/90--------- £ si 750000@1=750000 £ ic 2/750002
06 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Nov 1990 287 Registered office changed on 01/11/90 from: bramley edge east lyng taunton somerset TA3 6AU
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Request DocumentRegistered office changed on 01/11/90 from: bramley edge east lyng taunton somerset TA3 6AU
09 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Oct 1990 288 New secretary appointed;new director appointed
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09 Oct 1990 288 New director appointed
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09 Oct 1990 288 New director appointed
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21 Jan 1990 288 Secretary resigned;new secretary appointed
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21 Jan 1990 287 Registered office changed on 21/01/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 21/01/90 from: 2 baches st london N1 6UB
21 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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12 Jan 1990 CERTNM Company name changed equalsuper LIMITED\certificate issued on 15/01/90
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Request DocumentCompany name changed equalsuper LIMITED\certificate issued on 15/01/90
17 Nov 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
17 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Nov 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
16 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation