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VINCENT FINANCE COMPANY (YEOVIL) LIMITED(THE)

Company number 00464089

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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)
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 194
19 Jan 2009 288b Appointment terminated director michael stevens
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 193
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 192
17 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
19 Jun 2008 363a Return made up to 15/06/08; full list of members
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
15 Jun 2007 363a Return made up to 15/06/07; full list of members
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
24 Aug 2006 363a Return made up to 15/06/06; full list of members
27 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 15/06/05; full list of members
10 Mar 2005 395 Particulars of mortgage/charge
15 Feb 2005 288b Director resigned
09 Aug 2004 MEM/ARTS Memorandum and Articles of Association
03 Aug 2004 88(3) Particulars of contract relating to shares
27 Jul 2004 169 £ ic 1070/811 22/06/04 £ sr 259@1=259
16 Jul 2004 88(2)R Ad 22/06/04--------- £ si 1060@.01=10 £ ic 1060/1070
16 Jul 2004 123 Nc inc already adjusted 17/06/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 1060 @ 1P 17/06/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 17/06/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 363s Return made up to 15/06/04; full list of members