MOTORWAY SERVICES LIMITED

Company number 00637019

Date	Type	Description	View / Download
01 Dec 1999	288b	Director resigned	(1 page)
08 Nov 1999	288b	Secretary resigned	(1 page)
08 Nov 1999	288a	New secretary appointed	(2 pages)
20 Sep 1999	288c	Director's particulars changed	(1 page)
28 Jul 1999	AA	Full accounts made up to 30 September 1998	(17 pages)
01 Jul 1999	363s	Return made up to 01/06/99; full list of members	(12 pages)
27 May 1999	288b	Director resigned	(1 page)
31 Jan 1999	288c	Director's particulars changed	(1 page)
11 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	288b	Director resigned	(1 page)
09 Dec 1998	287	Registered office changed on 09/12/98 from: 2 vantage court tickford street newport pagnell buckinghamshire MK16 9EZ	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288b	Director resigned	(1 page)
30 Jul 1998	AUD	Auditor's resignation	(1 page)
29 Jul 1998	AA	Full accounts made up to 30 September 1997	(20 pages)
10 Jun 1998	363s	Return made up to 01/06/98; no change of members	(8 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
10 Sep 1997	288a	New secretary appointed	(2 pages)
01 Sep 1997	395	Particulars of mortgage/charge	(39 pages)
31 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(49 pages)
31 Jul 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(11 pages)
30 Jun 1997	363b	Return made up to 01/06/97; no change of members	(7 pages)
25 Jun 1997	288a	New director appointed	(2 pages)