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EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED

Company number 01552702

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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)
22 Jun 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
22 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1990 287 Registered office changed on 05/01/90 from: 84 hagley road edgbaston birmingham B16 8LU
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Request DocumentRegistered office changed on 05/01/90 from: 84 hagley road edgbaston birmingham B16 8LU
19 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jun 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1989 CERTNM Company name changed auto control LIMITED\certificate issued on 14/03/89
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Request DocumentCompany name changed auto control LIMITED\certificate issued on 14/03/89
12 Aug 1988 363 Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members
05 Aug 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
05 Aug 1988 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jun 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Jun 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Jun 1988 287 Registered office changed on 21/06/88 from: 8A victoria road tamworth staffordshire
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Request DocumentRegistered office changed on 21/06/88 from: 8A victoria road tamworth staffordshire
16 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
16 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
12 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987