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VAUXHALL FINANCE LIMITED

Company number 00275607

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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)
20 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
13 Oct 2009 MEM/ARTS Memorandum and Articles of Association
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2009 TM02 Termination of appointment of Wayne Gibbard as a secretary
12 Oct 2009 AP03 Appointment of Janet Ailsa Gregory as a secretary
23 Jul 2009 363a Return made up to 27/06/09; full list of members
01 May 2009 AA Full accounts made up to 31 December 2008
10 Nov 2008 288a Director appointed mark allan tweed
10 Nov 2008 288b Appointment terminated director denise buckley
05 Sep 2008 288a Secretary appointed wayne david gibbard
04 Sep 2008 288b Appointment terminated secretary michael mulholland
15 Aug 2008 363a Return made up to 27/06/08; full list of members
29 Apr 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 288a Director appointed dennis foley
28 Mar 2008 288b Appointment terminated director gudrun klaff
17 Mar 2008 288b Appointment terminated director theodorus kortland
27 Dec 2007 MEM/ARTS Memorandum and Articles of Association
05 Dec 2007 CERTNM Company name changed generalmotors acceptance corpora tion (U.K.) PLC\certificate issued on 05/12/07
05 Sep 2007 363s Return made up to 27/06/07; no change of members
30 Aug 2007 395 Particulars of mortgage/charge
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
13 Jul 2007 AA Full accounts made up to 31 December 2006