Companies House does not verify the accuracy of the information filed

TAKEABREAK MOTORWAY SERVICES LIMITED

Company number 02941640

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 1998	122	Conso 24/11/98	View PDF Conso 24/11/98 - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 1998	225	Accounting reference date extended from 31/08/98 to 30/09/98	View PDF Accounting reference date extended from 31/08/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
14 Aug 1998	287	Registered office changed on 14/08/98 from: strensham service area M5 motorway strensham hill croome upton upon severn worcester WR8 0BZ	View PDF Registered office changed on 14/08/98 from: strensham service area M5 motorway strensham hill croome upton upon severn worcester WR8 0BZ - link opens in a new window - 1 page (1 page)
14 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Aug 1998	88(2)R	Ad 28/07/98--------- £ si 2400000@.01=24000 £ ic 776733/800733	View PDF Ad 28/07/98--------- £ si 2400000@.01=24000 £ ic 776733/800733 - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	123	Nc inc already adjusted 06/07/98	View PDF Nc inc already adjusted 06/07/98 - link opens in a new window - 1 page (1 page)
05 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
05 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 1998	88(2)R	Ad 28/07/98--------- £ si 53472@1=53472 £ ic 723261/776733	View PDF Ad 28/07/98--------- £ si 53472@1=53472 £ ic 723261/776733 - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	363s	Return made up to 22/06/98; full list of members	View PDF Return made up to 22/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

TAKEABREAK MOTORWAY SERVICES LIMITED

Filter by category