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BSI SPEEDWAY LIMITED

Company number 03369723

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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)
20 Feb 1998 288a New director appointed
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
04 Aug 1997 288b Secretary resigned
04 Aug 1997 288a New secretary appointed
04 Aug 1997 287 Registered office changed on 04/08/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
04 Aug 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
04 Aug 1997 288a New director appointed
04 Aug 1997 288b Director resigned
04 Aug 1997 288b Director resigned
04 Aug 1997 88(2)R Ad 21/07/97--------- £ si 999980@.1=99998 £ si 1200000@1=1200000 £ ic 2/1300000
04 Aug 1997 123 £ nc 1000/1300000 21/07/97
01 Jul 1997 CERTNM Company name changed broomco (1279) LIMITED\certificate issued on 01/07/97
13 May 1997 NEWINC Incorporation