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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)
26 Jan 1995 AA Full group accounts made up to 31 December 1993
22 Jan 1995 288 Director's particulars changed
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's particulars changed
16 Jan 1995 363x Return made up to 19/09/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Mar 1994 AA Full group accounts made up to 31 December 1992
03 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1994 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
09 Jan 1994 363x Return made up to 19/09/93; full list of members
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Request DocumentReturn made up to 19/09/93; full list of members
14 Jul 1993 AA Full accounts made up to 31 March 1992
09 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1992 123 Nc inc already adjusted 12/06/92
02 Dec 1992 88(2)R Ad 12/06/92--------- £ si 600000@1
25 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1992 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
25 Sep 1992 363x Return made up to 19/09/92; full list of members
27 Aug 1992 AA Full group accounts made up to 31 March 1991
26 Nov 1991 363a Return made up to 19/09/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/90; no change of members
26 Nov 1991 363a Return made up to 19/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/91; no change of members
26 Nov 1991 AA Full group accounts made up to 31 March 1990
21 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
15 Nov 1990 AA Full group accounts made up to 31 March 1989