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MOTORWAY SERVICES LIMITED

Company number 00637019

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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)
25 Apr 2006 288c Director's particulars changed
25 Apr 2006 288c Director's particulars changed
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned
09 Jan 2006 288b Director resigned
07 Dec 2005 288a New director appointed
07 Dec 2005 288b Director resigned
27 Apr 2005 363s Return made up to 31/03/05; full list of members
11 Feb 2005 AA Full accounts made up to 28 September 2004
02 Nov 2004 288c Secretary's particulars changed;director's particulars changed
21 Jul 2004 395 Particulars of mortgage/charge
24 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 07/06/04
24 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
21 Jun 2004 395 Particulars of mortgage/charge
16 Jun 2004 395 Particulars of mortgage/charge
29 Apr 2004 363s Return made up to 31/03/04; full list of members
04 Feb 2004 AA Full accounts made up to 30 September 2003
23 Sep 2003 288a New secretary appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288b Secretary resigned;director resigned
22 Jul 2003 AA Full accounts made up to 30 September 2002
08 Jul 2003 AUD Auditor's resignation
01 May 2003 363s Return made up to 31/03/03; full list of members