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NIDD VALE MOTORS,LIMITED

Company number 00169796

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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)
13 Oct 2005 363s Return made up to 03/10/05; no change of members
07 Sep 2005 AA Full accounts made up to 31 December 2004
27 Oct 2004 363s Return made up to 20/10/04; no change of members
29 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
13 Mar 2004 288b Director resigned
05 Dec 2003 395 Particulars of mortgage/charge
05 Dec 2003 395 Particulars of mortgage/charge
01 Dec 2003 363s Return made up to 07/11/03; full list of members
06 Oct 2003 288b Secretary resigned;director resigned
02 Sep 2003 403a Declaration of satisfaction of mortgage/charge
28 Aug 2003 288a New director appointed
18 Aug 2003 155(6)a Declaration of assistance for shares acquisition
18 Aug 2003 155(6)b Declaration of assistance for shares acquisition
16 Aug 2003 395 Particulars of mortgage/charge
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:acquire iss shar cap 01/08/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2003 288b Director resigned
15 Aug 2003 288b Director resigned
15 Aug 2003 288b Director resigned
15 Aug 2003 288b Director resigned
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New secretary appointed;new director appointed