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BLETCHLEY MOTOR CONTRACTS LIMITED

Company number 01204293

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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)
27 Feb 2002 403a Declaration of satisfaction of mortgage/charge
27 Feb 2002 403a Declaration of satisfaction of mortgage/charge
27 Feb 2002 403a Declaration of satisfaction of mortgage/charge
27 Feb 2002 403a Declaration of satisfaction of mortgage/charge
27 Feb 2002 403a Declaration of satisfaction of mortgage/charge
27 Feb 2002 403a Declaration of satisfaction of mortgage/charge
27 Feb 2002 403a Declaration of satisfaction of mortgage/charge
27 Feb 2002 403a Declaration of satisfaction of mortgage/charge
27 Feb 2002 403a Declaration of satisfaction of mortgage/charge
07 Nov 2001 AA Full accounts made up to 31 December 2000
12 Jul 2001 363s Return made up to 11/06/01; full list of members
  • 363(287) ‐ Registered office changed on 12/07/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
01 Nov 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 363s Return made up to 11/06/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 363s Return made up to 11/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
31 Jul 1998 AA Full accounts made up to 31 December 1997
14 Jul 1998 363s Return made up to 11/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
01 Jun 1998 395 Particulars of mortgage/charge
31 May 1998 288b Director resigned
30 May 1998 155(6)a Declaration of assistance for shares acquisition
26 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1998 288b Director resigned
20 Feb 1998 288b Director resigned
19 Feb 1998 287 Registered office changed on 19/02/98 from: thornton road bradford west yorkshire BD8 9AA
12 Feb 1998 288a New director appointed