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RUNWAY MOTORS (BRISTOL) LIMITED

Company number 02469077

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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)
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1992 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1992 363b Return made up to 12/02/92; no change of members
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Request DocumentReturn made up to 12/02/92; no change of members
11 Nov 1991 AA Full accounts made up to 31 December 1990
18 Jul 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
28 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
05 Sep 1990 287 Registered office changed on 05/09/90 from: the bellbourne 103 high street esher surrey KT1O 9QE
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Request DocumentRegistered office changed on 05/09/90 from: the bellbourne 103 high street esher surrey KT1O 9QE
05 Sep 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1990 287 Registered office changed on 03/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 03/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Mar 1990 CERTNM Company name changed anderglade LIMITED\certificate issued on 19/03/90
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Request DocumentCompany name changed anderglade LIMITED\certificate issued on 19/03/90
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Mar 1990 123 £ nc 100/1000000 08/03/90
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Request Document£ nc 100/1000000 08/03/90
12 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation