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

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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)
08 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 May 1996	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 - 3 pages (3 pages)
08 May 1996	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 - 3 pages (3 pages)
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 - 6 pages (6 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
08 May 1996	88(2)R	Ad 24/04/96--------- £ si 2308125@.01=23081 £ ic 118168/141249	View PDF Ad 24/04/96--------- £ si 2308125@.01=23081 £ ic 118168/141249 - link opens in a new window - 2 pages (2 pages)
08 May 1996	88(2)R	Ad 24/04/96--------- £ si 1816875@.01=18168 £ ic 100000/118168	View PDF Ad 24/04/96--------- £ si 1816875@.01=18168 £ ic 100000/118168 - link opens in a new window - 2 pages (2 pages)
08 May 1996	88(2)R	Ad 22/04/96--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 22/04/96--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
08 May 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1996	CERTNM	Company name changed filbuk 382 LIMITED\certificate issued on 10/04/96	View PDF Company name changed filbuk 382 LIMITED\certificate issued on 10/04/96 - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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