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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)
16 Dec 1993 363s Return made up to 12/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/11/93; no change of members
14 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1992 363s Return made up to 12/11/92; no change of members
  • 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 12/11/92; no change of members
07 Oct 1992 AA Full accounts made up to 31 March 1992
07 Oct 1992 225(1) Accounting reference date shortened from 30/11 to 31/03
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Request DocumentAccounting reference date shortened from 30/11 to 31/03
24 Feb 1992 363a Return made up to 11/11/91; full list of members
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Request DocumentReturn made up to 11/11/91; full list of members
30 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 MISC Amending 88(2)
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Request DocumentAmending 88(2)
13 Aug 1991 88(2)R Ad 29/07/91--------- £ si 99996@.2=19999 £ si 409091@.1=40909 £ si 550000@1=550000 £ ic 2/610910
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Request DocumentAd 29/07/91--------- £ si 99996@.2=19999 £ si 409091@.1=40909 £ si 550000@1=550000 £ ic 2/610910
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
08 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 287 Registered office changed on 08/08/91 from: 35/37 moulsham street chelmsford essex CM2 ohy
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Request DocumentRegistered office changed on 08/08/91 from: 35/37 moulsham street chelmsford essex CM2 ohy
08 Aug 1991 123 £ nc 100/652041 29/07/91
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Request Document£ nc 100/652041 29/07/91
03 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association