- Company Overview for PROVECTA CAR PLAN LIMITED (03091210)
- Filing history for PROVECTA CAR PLAN LIMITED (03091210)
- People for PROVECTA CAR PLAN LIMITED (03091210)
- Charges for PROVECTA CAR PLAN LIMITED (03091210)
- More for PROVECTA CAR PLAN LIMITED (03091210)
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 May 2008 | RESOLUTIONS |
Resolutions
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14 May 2008 | RESOLUTIONS |
Resolutions
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14 May 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
13 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 10 | |
29 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
05 Apr 2008 | 169 | Gbp ic 111/109.99\29/02/08\gbp sr 101@0.01=1.01\ | |
05 Apr 2008 | RESOLUTIONS |
Resolutions
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01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from minerva house valpy street reading berkshire RG1 1AR | |
11 Mar 2008 | 288a | Director appointed mr steven john burton | |
12 Feb 2008 | RESOLUTIONS |
Resolutions
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12 Feb 2008 | RESOLUTIONS |
Resolutions
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12 Feb 2008 | 169 | £ ic 121/111 21/01/08 £ sr 1030@.01=10 | |
24 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
13 Sep 2007 | 288a | New secretary appointed | |
13 Sep 2007 | 288b | Secretary resigned;director resigned | |
05 Sep 2007 | 363s |
Return made up to 03/08/07; change of members
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13 Jul 2007 | 288a | New director appointed | |
22 Mar 2007 | 288a | New director appointed | |
29 Jan 2007 | 288c | Director's particulars changed | |
29 Jan 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
01 Nov 2006 | 288b | Director resigned | |
29 Sep 2006 | 88(2)R | Ad 20/09/06--------- £ si 785@.01=7 £ ic 113/120 | |
29 Sep 2006 | 123 | Nc inc already adjusted 14/09/06 | |
29 Sep 2006 | RESOLUTIONS |
Resolutions
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05 Sep 2006 | 363s | Return made up to 03/08/06; full list of members |