LOMBARD VEHICLE MANAGEMENT (1) LIMITED

Company number 01919512

Date	Type	Description	View / Download
26 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
26 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
26 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Sep 1995	363x	Return made up to 09/09/95; full list of members	(12 pages)
18 Sep 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
07 Apr 1995	288	Director resigned;new director appointed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
07 Oct 1994	363x	Return made up to 09/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1994	AA	Full accounts made up to 31 December 1993	(13 pages)
13 Oct 1993	AA	Full accounts made up to 31 December 1992	(13 pages)
05 Oct 1993	363x	Return made up to 09/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1992	AA	Full accounts made up to 31 December 1991	(13 pages)
09 Oct 1992	363x	Return made up to 09/09/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1991	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1991	AA	Full accounts made up to 31 December 1990	(13 pages)
20 Sep 1991	363x	Return made up to 09/09/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1991	AA	Full accounts made up to 31 December 1989	(12 pages)
10 Jan 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1990	363	Return made up to 09/11/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1989	AA	Full accounts made up to 31 December 1988	(14 pages)