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BROOKLANDS VINTAGE MOTOR COMPANY LIMITED

Company number 02286821

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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)
07 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2002 363s Return made up to 31/12/01; full list of members
20 Dec 2001 88(2)R Ad 17/12/01--------- £ si 6000@1=6000 £ ic 266002/272002
06 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
28 Jun 2001 MEM/ARTS Memorandum and Articles of Association
28 Jun 2001 88(2)R Ad 21/06/01--------- £ si 30000@1=30000 £ ic 236002/266002
28 Jun 2001 123 Nc inc already adjusted 21/06/01
28 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Vary article 6 21/06/01
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
28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2001 88(2)R Ad 12/04/01--------- £ si 16000@1=16000 £ ic 220002/236002
09 May 2001 88(2)R Ad 23/02/01--------- £ si 10000@1=10000 £ ic 210002/220002
09 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2001 88(2)R Ad 02/02/01--------- £ si 10000@1=10000 £ ic 200002/210002
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Mar 2001 287 Registered office changed on 23/03/01 from: 81-83 high street poole dorset BH15 1AH
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
04 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Dec 2000 88(2)R Ad 07/12/00--------- £ si 12000@1=12000 £ ic 188002/200002
18 Dec 2000 88(2)R Ad 23/11/00--------- £ si 4000@1=4000 £ ic 184002/188002
18 Dec 2000 MEM/ARTS Memorandum and Articles of Association
18 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
18 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 2000 123 £ nc 200000/250000 07/12/00
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Nov 2000 88(2)R Ad 01/11/00--------- £ si 12000@1=12000 £ ic 172002/184002