Advanced company searchLink opens in new window

BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED

Company number 03653507

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)
13 Oct 2003 288c Director's particulars changed
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
06 Mar 2002 363a Return made up to 21/10/01; no change of members
15 Aug 2001 395 Particulars of mortgage/charge
04 Jul 2001 AA Accounts for a small company made up to 31 December 2000
12 Apr 2001 363a Return made up to 21/10/00; no change of members
12 Apr 2001 288c Director's particulars changed
12 Apr 2001 288c Director's particulars changed
12 Apr 2001 288c Secretary's particulars changed;director's particulars changed
16 Nov 2000 AA Full accounts made up to 31 December 1999
24 Feb 2000 353 Location of register of members
24 Feb 2000 363a Return made up to 21/10/99; full list of members
14 Aug 1999 395 Particulars of mortgage/charge
31 Mar 1999 88(3) Particulars of contract relating to shares
31 Mar 1999 88(2)R Ad 11/11/98--------- £ si 249000@1=249000 £ ic 1100/250100
18 Mar 1999 395 Particulars of mortgage/charge
10 Mar 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
10 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1999 122 Conve 01/01/99
10 Mar 1999 88(2)R Ad 01/01/99--------- £ si 100@1=100 £ ic 1000/1100
10 Mar 1999 123 £ nc 250000/250100 01/01/99
10 Mar 1999 123 £ nc 1000/250000 11/11/98
21 Feb 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
17 Nov 1998 288a New director appointed