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TAKEABREAK MOTORWAY SERVICES LIMITED

Company number 02941640

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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)
01 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
01 Dec 1998	122	Conso 24/11/98	View PDF Conso 24/11/98 - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 1998	225	Accounting reference date extended from 31/08/98 to 30/09/98	View PDF Accounting reference date extended from 31/08/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
14 Aug 1998	287	Registered office changed on 14/08/98 from: strensham service area M5 motorway strensham hill croome upton upon severn worcester WR8 0BZ	View PDF Registered office changed on 14/08/98 from: strensham service area M5 motorway strensham hill croome upton upon severn worcester WR8 0BZ - link opens in a new window - 1 page (1 page)
14 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Aug 1998	88(2)R	Ad 28/07/98--------- £ si 2400000@.01=24000 £ ic 776733/800733	View PDF Ad 28/07/98--------- £ si 2400000@.01=24000 £ ic 776733/800733 - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	123	Nc inc already adjusted 06/07/98	View PDF Nc inc already adjusted 06/07/98 - link opens in a new window - 1 page (1 page)
05 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
05 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 1998	88(2)R	Ad 28/07/98--------- £ si 53472@1=53472 £ ic 723261/776733	View PDF Ad 28/07/98--------- £ si 53472@1=53472 £ ic 723261/776733 - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	363s	Return made up to 22/06/98; full list of members	View PDF Return made up to 22/06/98; full list of members - link opens in a new window - 6 pages (6 pages)

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TAKEABREAK MOTORWAY SERVICES LIMITED

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