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FIRST SAXON FORECOURT LIMITED

Company number 02884121

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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)
08 Sep 1995 AA Accounts for a small company made up to 30 December 1994
10 May 1995 88(2)R Ad 25/04/95--------- £ si 100000@1=100000 £ ic 200000/300000
23 Mar 1995 363s Return made up to 04/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 225(1) Accounting reference date shortened from 31/01 to 30/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 30/12
15 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1994 88(2) Ad 18/07/94--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 18/07/94--------- £ si 199998@1=199998 £ ic 2/200000
27 Jul 1994 123 Nc inc already adjusted 18/07/94
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Request DocumentNc inc already adjusted 18/07/94
27 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jul 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
20 May 1994 CERTNM Company name changed 1ST saxon group forecourt limite d\certificate issued on 23/05/94
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Request DocumentCompany name changed 1ST saxon group forecourt limite d\certificate issued on 23/05/94
28 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1994 CERTNM Company name changed homeaudio LIMITED\certificate issued on 23/03/94
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Request DocumentCompany name changed homeaudio LIMITED\certificate issued on 23/03/94
20 Mar 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
20 Mar 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
20 Mar 1994 287 Registered office changed on 20/03/94 from: 32 broadgate circle london EC2M 2QS
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Request DocumentRegistered office changed on 20/03/94 from: 32 broadgate circle london EC2M 2QS
03 Mar 1994 287 Registered office changed on 03/03/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 03/03/94 from: 1 mitchell lane bristol BS1 6BU
04 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation