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BF1 MOTORSPORT HOLDINGS LIMITED

Company number 03789439

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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)
21 Aug 2000 400 Particulars of property mortgage/charge
23 Jun 2000 363s Return made up to 15/06/00; full list of members
17 Sep 1999 SA Statement of affairs
17 Sep 1999 88(2)R Ad 07/07/99--------- £ si 990@1=990 £ ic 10/1000
28 Jul 1999 155(6)b Declaration of assistance for shares acquisition
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Jul 1999 88(2)R Ad 07/07/99--------- £ si 8@1=8 £ ic 2/10
16 Jul 1999 225 Accounting reference date extended from 30/06/00 to 31/07/00
16 Jul 1999 287 Registered office changed on 16/07/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
15 Jul 1999 288a New director appointed
15 Jul 1999 288a New secretary appointed
15 Jul 1999 288b Secretary resigned
15 Jul 1999 288b Director resigned
15 Jun 1999 NEWINC Incorporation