TAKEABREAK MOTORWAY SERVICES LIMITED

Company number 02941640

Date	Type	Description	View / Download
20 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
20 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
14 Jan 1998	AA	Full accounts made up to 31 August 1997	(24 pages)
22 Jul 1997	363s	Return made up to 22/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Feb 1997	AA	Full accounts made up to 31 August 1996	(26 pages)
10 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
10 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
10 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
10 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
10 Sep 1996	88(2)R	Ad 08/07/96--------- £ si 500000@.01=5000 £ ic 718261/723261	(2 pages)
10 Sep 1996	123	£ nc 736171/760023 04/07/96	(1 page)
23 Jul 1996	363s	Return made up to 22/06/96; no change of members	(4 pages)
29 Dec 1995	AA	Full accounts made up to 31 August 1995	(24 pages)
12 Jul 1995	363s	Return made up to 22/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
10 Dec 1994	288	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 Document
01 Dec 1994	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	287	Registered office changed on 04/11/94 from: 148 edmund street birmingham B3 2JR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	88(2)R	Ad 10/10/94--------- £ si 3779710@.1=377971 £ si 220290@1=220290 £ ic 120000/718261	(2 pages)
04 Nov 1994	88(2)R	Ad 04/10/94--------- £ si 119998@1=119998 £ ic 2/120000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	123	Nc inc already adjusted 04/10/94	(1 page)
04 Nov 1994	123	Nc inc already adjusted 10/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document