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MIDDLESBROUGH BOROUGH CARS LIMITED

Company number 02893076

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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)
14 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
23 Dec 2005 395 Particulars of mortgage/charge
31 Mar 2005 363s Return made up to 31/01/05; full list of members
10 Mar 2005 AUD Auditor's resignation
28 Feb 2005 AA Accounts for a small company made up to 31 January 2004
25 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2004 AA Accounts for a small company made up to 31 January 2003
16 Feb 2004 AA Accounts for a small company made up to 31 January 2002
24 Jan 2004 88(2)R Ad 09/01/04--------- £ si 99@1=99 £ ic 200/299
24 Jan 2004 123 Nc inc already adjusted 09/01/04
24 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003 363s Return made up to 31/01/03; full list of members
29 Mar 2002 363s Return made up to 31/01/02; full list of members
30 Nov 2001 AA Accounts for a small company made up to 31 January 2001
07 Aug 2001 288a New director appointed
28 Feb 2001 363s Return made up to 31/01/01; full list of members
28 Feb 2001 288c Director's particulars changed
20 Jan 2001 AA Accounts for a small company made up to 31 January 2000
28 Feb 2000 363s Return made up to 31/01/00; full list of members
29 Nov 1999 AA Full accounts made up to 31 January 1999
18 May 1999 395 Particulars of mortgage/charge