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VERTU MOTORS (VMC) LIMITED

Company number 00694464

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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)
05 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 395 Particulars of mortgage/charge
04 Apr 2007 288a New director appointed
04 Apr 2007 288a New director appointed
04 Apr 2007 225 Accounting reference date extended from 31/12/07 to 28/02/08
04 Apr 2007 288b Director resigned
04 Apr 2007 288b Director resigned
04 Apr 2007 288a New secretary appointed
04 Apr 2007 288b Secretary resigned;director resigned
04 Apr 2007 288b Secretary resigned
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
01 Apr 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 288c Secretary's particulars changed;director's particulars changed
07 Nov 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 363s Return made up to 10/07/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 10/07/05; full list of members
17 Sep 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 10/07/04; full list of members