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APPLEYARD COMMERCIAL VEHICLES LIMITED

Company number 00563599

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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)
25 Oct 1991 CERTNM Company name changed endeavour motor company LIMITED\certificate issued on 28/10/91
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Request DocumentCompany name changed endeavour motor company LIMITED\certificate issued on 28/10/91
06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1991 288 Director resigned
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 resigned
06 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1991 AA Full accounts made up to 31 December 1990
04 Jul 1991 363x Return made up to 10/06/91; full list of members
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Request DocumentReturn made up to 10/06/91; full list of members
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1990 AA Full accounts made up to 31 December 1989
26 Jul 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
15 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 1989 AA Full accounts made up to 31 December 1988
04 Jul 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
12 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Mar 1989 287 Registered office changed on 09/03/89 from: 90 preston road brighton BN1 6AT
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Request DocumentRegistered office changed on 09/03/89 from: 90 preston road brighton BN1 6AT
17 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1988 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
29 Nov 1988 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased