VTC LICHFIELD LIMITED

Company number 03188779

Date	Type	Description	View / Download
09 Mar 1998	288b	Director resigned	(1 page)
05 Feb 1998	288b	Secretary resigned	(1 page)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288a	New secretary appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(4 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	225	Accounting reference date extended from 31/01/98 to 31/07/98	(1 page)
05 Feb 1998	287	Registered office changed on 05/02/98 from: valve train components LIMITED c/o eastern avenue, lichfield staffordshire WS13 7SF	(1 page)
03 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1998	AA	Full accounts made up to 31 January 1997	(10 pages)
24 Apr 1997	363a	Return made up to 22/04/97; full list of members	(7 pages)
05 Feb 1997	287	Registered office changed on 05/02/97 from: ground floor 10 newhall street birmingham west midlands B3 3LX	(1 page)
26 Jan 1997	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jan 1997	88(2)O	Ad 13/12/96--------- £ si 254998@1	(2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Jan 1997	88(2)P	Ad 13/12/96--------- £ si 254998@1=254998 £ ic 2/255000	(2 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	123	Nc inc already adjusted 13/12/96	(1 page)
02 Jan 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)