Advanced company searchLink opens in new window

UK ROAD SERVICES LIMITED

Company number 02962336

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 1998 287 Registered office changed on 16/10/98 from: frenkeltopping frontier house merchants quay salford quays manchester M5 2SR
09 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Oct 1998 123 £ nc 9999/10000 11/12/97
09 Oct 1998 363s Return made up to 25/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 1998 AA Accounts for a small company made up to 31 December 1997
02 Sep 1998 395 Particulars of mortgage/charge
03 Sep 1997 288c Director's particulars changed
03 Sep 1997 363s Return made up to 25/08/97; no change of members
10 Jul 1997 287 Registered office changed on 10/07/97 from: wardley industrial estate unit C4 manchester M28 2NY
04 Jul 1997 AA Accounts for a small company made up to 31 December 1996
25 Jun 1997 395 Particulars of mortgage/charge
18 Jun 1997 288b Director resigned
14 Jan 1997 287 Registered office changed on 14/01/97 from: 43 lawrence road hove east sussex BN3 5QE
02 Nov 1996 123 Nc inc already adjusted 01/01/96
02 Nov 1996 88(2)R Ad 01/01/96--------- £ si 9997@1
02 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1996 363s Return made up to 25/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1996 288 New director appointed
27 Jun 1996 AA Accounts for a small company made up to 31 December 1995
26 Oct 1995 363s Return made up to 25/08/95; full list of members
  • 363(288) ‐ Director resigned
24 Oct 1995 395 Particulars of mortgage/charge
22 Feb 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
22 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned