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VOLVO CAR FINANCE LIMITED

Company number 03207783

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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)
31 Jan 2002 AA Full accounts made up to 31 December 2000
07 Aug 2001 363s Return made up to 05/06/01; full list of members
29 Jun 2001 AA Full accounts made up to 31 December 1999
25 Jun 2001 288a New secretary appointed
24 May 2001 288b Director resigned
08 Aug 2000 363s Return made up to 05/06/00; full list of members
  • 363(288) ‐ Director resigned
01 Mar 2000 288b Director resigned
31 Aug 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 363s Return made up to 05/06/99; change of members
09 Jul 1999 288b Director resigned
30 Dec 1998 88(2)R Ad 14/12/98--------- £ si 2000000@1=2000000 £ ic 33000000/35000000
30 Dec 1998 123 Nc inc already adjusted 14/12/98
30 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 1998 288c Secretary's particulars changed
20 Jul 1998 88(2)R Ad 25/06/98--------- £ si 8000000@1=8000000 £ ic 25000000/33000000
20 Jul 1998 123 Nc inc already adjusted 25/06/98
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1998 AA Full accounts made up to 31 December 1997
01 Jul 1998 288a New director appointed
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09 Jun 1998 363s Return made up to 05/06/98; full list of members
11 Feb 1998 AA Full accounts made up to 31 December 1996
11 Feb 1998 225 Accounting reference date shortened from 30/06/97 to 31/12/96
31 Jul 1997 MEM/ARTS Memorandum and Articles of Association
24 Jul 1997 88(2)R Ad 06/06/97--------- £ si 10000000@1=10000000 £ ic 15000000/25000000