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VAUXHALL INVESTMENTS LIMITED

Company number 00591454

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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)
14 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 363s Return made up to 19/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2001 287 Registered office changed on 19/03/01 from: po box 25190 9 howick place london SW1V 1ZS
04 Dec 2000 288b Secretary resigned
27 Nov 2000 AA Full group accounts made up to 31 December 1999
24 Nov 2000 288a New secretary appointed
23 Oct 2000 363s Return made up to 19/09/00; full list of members
  • 363(287) ‐ Registered office changed on 23/10/00
20 Dec 1999 AA Full group accounts made up to 31 December 1998
14 Sep 1999 363s Return made up to 19/09/99; no change of members
12 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Apr 1999 403a Declaration of satisfaction of mortgage/charge
31 Mar 1999 403a Declaration of satisfaction of mortgage/charge
26 Mar 1999 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1999 403a Declaration of satisfaction of mortgage/charge
26 Nov 1998 287 Registered office changed on 26/11/98 from: 2 old burlington street london W1X 2QA
17 Nov 1998 AA Full group accounts made up to 31 December 1997
18 Sep 1998 363s Return made up to 19/09/98; no change of members
21 Jan 1998 AA Full group accounts made up to 31 December 1996
07 Oct 1997 363s Return made up to 19/09/97; full list of members
06 Dec 1996 AA Full group accounts made up to 31 December 1995
29 Oct 1996 363s Return made up to 19/09/96; no change of members
01 Dec 1995 AA Full group accounts made up to 31 December 1994
25 Oct 1995 363s Return made up to 19/09/95; no change of members
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association