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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)
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
20 Jul 1994 88(2)R Ad 11/07/94--------- £ si 5000000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/07/94--------- £ si 5000000@1
06 Jul 1994 363s Return made up to 12/07/94; full list of members
  • 363(288) ‐ Secretary'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 12/07/94; full list of members
09 Jun 1994 288 Secretary resigned;new secretary appointed
11 Apr 1994 88(2)R Ad 30/03/94--------- £ si 20000000@1=20000000 £ ic 1/20000001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/94--------- £ si 20000000@1=20000000 £ ic 1/20000001