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VERTU MOTORS (CONTINENTAL) LIMITED

Company number 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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
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 29/12/92; 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