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VANTAGE GARAGES (BLACKBURN) LIMITED

Company number 00647542

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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)
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007 288a New director appointed
19 Mar 2007 288a New secretary appointed;new director appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288b Director resigned
19 Mar 2007 287 Registered office changed on 19/03/07 from: accrington road burnley lancashire BB11 5EX
16 Mar 2007 395 Particulars of mortgage/charge
16 Mar 2007 155(6)a Declaration of assistance for shares acquisition
16 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 01/03/07
16 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 AUD Auditor's resignation
07 Mar 2007 395 Particulars of mortgage/charge
17 Aug 2006 AA Full accounts made up to 31 December 2005
11 Aug 2006 363a Return made up to 08/08/06; full list of members
10 Aug 2005 363a Return made up to 08/08/05; full list of members
26 Jul 2005 AA Full accounts made up to 31 December 2004
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 363s Return made up to 08/08/04; full list of members
07 Jan 2004 AUD Auditor's resignation
10 Oct 2003 AA Full accounts made up to 31 December 2002
01 Sep 2003 363s Return made up to 08/08/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001