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UK MOTOR ASSIST LIMITED

Company number 05095077

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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)
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 21/09/06
10 Oct 2006 288c Director's particulars changed
28 Sep 2006 395 Particulars of mortgage/charge
10 May 2006 363s Return made up to 05/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
12 Jul 2005 288c Director's particulars changed
15 Apr 2005 363s Return made up to 05/04/05; full list of members
24 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 287 Registered office changed on 17/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Secretary resigned;director resigned
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New secretary appointed
05 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 CERTNM Company name changed broomco (3421) LIMITED\certificate issued on 28/04/04
05 Apr 2004 NEWINC Incorporation