- Company Overview for PROGRESS MOTOR COMPANY (BEDFORD) LIMITED (02557339)
- Filing history for PROGRESS MOTOR COMPANY (BEDFORD) LIMITED (02557339)
- People for PROGRESS MOTOR COMPANY (BEDFORD) LIMITED (02557339)
- Charges for PROGRESS MOTOR COMPANY (BEDFORD) LIMITED (02557339)
- More for PROGRESS MOTOR COMPANY (BEDFORD) LIMITED (02557339)
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) |
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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
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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
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|
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
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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
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|
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
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 |