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VIRGIN CAR LEASING LIMITED

Company number 03086856

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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)
19 Oct 1999 AA Accounts for a dormant company made up to 31 January 1999
07 Jul 1999 363a Return made up to 30/06/99; full list of members
25 Jan 1999 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 DocumentResolutions
25 Jan 1999 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 DocumentResolutions
25 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1999 363a Return made up to 31/12/98; full list of members
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New director appointed
25 Nov 1998 288b Director resigned
22 Jul 1998 AA Accounts for a dormant company made up to 31 January 1998
24 Mar 1998 288c Director's particulars changed
19 Jan 1998 AA Accounts for a dormant company made up to 31 January 1997
13 Jan 1998 363a Return made up to 31/12/97; full list of members
06 Jan 1998 288a 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 DocumentNew director appointed
22 Dec 1997 288b Director resigned
21 Aug 1997 288c Director's particulars changed
08 Jan 1997 363a Return made up to 31/12/96; full list of members
22 Jun 1996 AA Accounts for a dormant company made up to 31 January 1996
22 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1996 363x Return made up to 31/12/95; full list of members
22 Jan 1996 288 New director appointed
22 Aug 1995 224 Accounting reference date notified as 31/01
03 Aug 1995 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 DocumentSecretary resigned;new secretary appointed
03 Aug 1995 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 DocumentDirector resigned;new director appointed
28 Jul 1995 NEWINC Incorporation