VERTU MOTORS (CONTINENTAL) LIMITED
Company number 02156457
- Company Overview for VERTU MOTORS (CONTINENTAL) LIMITED (02156457)
- Filing history for VERTU MOTORS (CONTINENTAL) LIMITED (02156457)
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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) |
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14 Aug 1995 | 288 | Director resigned;new director appointed | |
07 Jan 1995 | 363s |
Return made up to 29/12/94; 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 DocumentReturn made up to 29/12/94; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
25 Oct 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Oct 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Oct 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Jan 1994 | 363s |
Return made up to 29/12/93; full list of members
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|
Request DocumentReturn made up to 29/12/93; full list of members |
11 Jan 1994 | 395 | Particulars of mortgage/charge | |
16 Nov 1993 | RESOLUTIONS |
Resolutions
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08 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
08 Jan 1993 | 363s |
Return made up to 29/12/92; no change of members
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|
Request DocumentReturn made up to 29/12/92; no change of members |
13 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
15 Apr 1992 | 287 |
Registered office changed on 15/04/92 from: 409 brighton road south croydon surrey CR2 6ES
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Request DocumentRegistered office changed on 15/04/92 from: 409 brighton road south croydon surrey CR2 6ES |
24 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Jan 1992 | 363b |
Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members |
05 Aug 1991 | AA | Full accounts made up to 31 December 1990 | |
08 May 1991 | 363a |
Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members |
19 Sep 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Jul 1990 | AA | Full accounts made up to 31 December 1989 | |
06 Mar 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
21 Feb 1990 | 287 |
Registered office changed on 21/02/90 from: 5TH floor roxburghe house 273/287 regent street london W1R 8AD
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Request DocumentRegistered office changed on 21/02/90 from: 5TH floor roxburghe house 273/287 regent street london W1R 8AD |
05 Feb 1990 | CERTNM |
Company name changed winnington holdings LIMITED\certificate issued on 06/02/90
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Request DocumentCompany name changed winnington holdings LIMITED\certificate issued on 06/02/90 |