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FIRST MOTORWAY SERVICES LIMITED

Company number 03126731

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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)
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2008 363a Return made up to 20/11/08; full list of members
13 Aug 2008 AA Full accounts made up to 31 March 2008
22 Jan 2008 363s Return made up to 20/11/07; no change of members
21 Nov 2007 AA Full accounts made up to 31 March 2007
29 Jan 2007 AA Full accounts made up to 31 March 2006
22 Dec 2006 363s Return made up to 20/11/06; change of members
27 Jul 2006 123 Nc inc already adjusted 24/03/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006 169 £ ic 119070/116025 24/03/06 £ sr 304545@.01=3045
09 May 2006 395 Particulars of mortgage/charge
13 Apr 2006 88(2)R Ad 24/03/06--------- £ si 2@1=2 £ ic 119068/119070
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 288b Director resigned
08 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 17/02/06
08 Mar 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 17/02/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006 173 Declaration of shares redemption:auditor's report