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PROGRESS MOTOR COMPANY (BEDFORD) LIMITED

Company number 02557339

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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)
04 Apr 1997 AA Full accounts made up to 31 December 1996
30 Dec 1996 363s Return made up to 12/11/96; no change of members
08 May 1996 AA Full accounts made up to 31 December 1995
05 Dec 1995 363s Return made up to 12/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 May 1995 AA Full accounts made up to 31 December 1994
29 Mar 1995 288 Director resigned
29 Mar 1995 288 New director appointed
02 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jan 1995 287 Registered office changed on 14/01/95 from: c/o bramall fords winwick road warrington cheshire WA2 7NY
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Request DocumentRegistered office changed on 14/01/95 from: c/o bramall fords winwick road warrington cheshire WA2 7NY
10 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jan 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1995 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
04 Jan 1995 287 Registered office changed on 04/01/95 from: 8/12 the broadway bedford bedfordshire MK40 2TN
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Request DocumentRegistered office changed on 04/01/95 from: 8/12 the broadway bedford bedfordshire MK40 2TN
04 Jan 1995 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
04 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jan 1995 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
03 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 AA Full accounts made up to 31 March 1994
10 Dec 1994 363s Return made up to 12/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/11/94; full list of members
20 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Dec 1993 AA Full accounts made up to 31 March 1993