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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)
21 Mar 2002 403a Declaration of satisfaction of mortgage/charge
21 Mar 2002 403a Declaration of satisfaction of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
28 Jan 2002 403a Declaration of satisfaction of mortgage/charge
28 Jan 2002 403a Declaration of satisfaction of mortgage/charge
28 Jan 2002 403a Declaration of satisfaction of mortgage/charge
08 Jan 2002 AA Full accounts made up to 31 March 2001
12 Dec 2001 363s Return made up to 15/11/01; full list of members
12 Dec 2001 288a New director appointed
12 Dec 2001 288b Director resigned
21 Nov 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2000 AA Full accounts made up to 31 March 2000
07 Sep 2000 288a New director appointed
31 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
31 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
31 Mar 2000 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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
31 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 2000 88(2)R Ad 21/06/99--------- £ si 447457@.01
29 Mar 2000 123 £ nc 141250/146078 21/06/99
29 Mar 2000 122 £ nc 160844/141250 21/06/99
29 Mar 2000 123 £ nc 100000/160844 24/04/96
29 Mar 2000 123 £ nc 100/100000 22/04/96