FIRST MOTORWAY SERVICES LIMITED filing history - Find and update company information

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FIRST MOTORWAY SERVICES LIMITED

Company number 03126731

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Confirmation statements / Annual returns Incorporation Officers

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 1999	363s	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99	View PDF Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 - link opens in a new window - 8 pages (8 pages)
07 Oct 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 20 pages (20 pages)
19 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
06 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Nov 1998	363s	Return made up to 15/11/98; no change of members	View PDF Return made up to 15/11/98; no change of members - link opens in a new window - 6 pages (6 pages)
23 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Sep 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 19 pages (19 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 20 pages (20 pages)
01 Dec 1997	363s	Return made up to 15/11/97; no change of members	View PDF Return made up to 15/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
13 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1996	363s	Return made up to 15/11/96; full list of members	View PDF Return made up to 15/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
12 Sep 1996	225	Accounting reference date extended from 31/08/96 to 31/03/97	View PDF Accounting reference date extended from 31/08/96 to 31/03/97 - link opens in a new window - 1 page (1 page)
05 Aug 1996	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window - 1 page (1 page)
05 Jul 1996	287	Registered office changed on 05/07/96 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ	View PDF Registered office changed on 05/07/96 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ - link opens in a new window - 1 page (1 page)
04 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
16 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 May 1996	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
08 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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