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VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Company number 02835230

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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)
26 Jul 1998 AUD Auditor's resignation
30 Mar 1998 AA Accounts made up to 31 December 1997
05 Aug 1997 288a New director appointed
05 Aug 1997 288b Director resigned
27 Jul 1997 363s Return made up to 05/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jul 1997 88(2)R Ad 03/07/97--------- £ si 10000000@1=10000000 £ ic 60000001/70000001
03 Apr 1997 AA Accounts made up to 31 December 1996
18 Nov 1996 MEM/ARTS Memorandum and Articles of Association
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1996 MEM/ARTS Memorandum and Articles of Association
01 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1996 AA Accounts made up to 31 December 1995
03 Aug 1996 363s Return made up to 05/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 1995 363s Return made up to 05/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 05/07/95; full list of members
08 Jun 1995 AA Accounts made up to 31 December 1994
23 May 1995 88(2)R Ad 19/12/94--------- £ si 8000000@1=8000000 £ ic 47000001/55000001
10 Apr 1995 88(2)R Ad 03/04/95--------- £ si 27000000@1=27000000 £ ic 20000001/47000001
10 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1995 123 £ nc 50000000/100000000 24/03/95
03 Jan 1995 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
03 Jan 1995 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
03 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 288 Director's particulars changed
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's particulars changed