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INCHCAPE VEHICLE CONTRACTS LIMITED

Company number 00745817

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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)
23 Oct 1995 287 Registered office changed on 23/10/95 from: 40 church street staines middlesex TW18 4EP
12 Sep 1995 288 Director's particulars changed
07 Sep 1995 AA Full accounts made up to 31 December 1994
04 Jul 1995 288 Director resigned
04 Jul 1995 288 Director resigned
04 Jul 1995 288 Director resigned
15 Jun 1995 288 Director's particulars changed
15 Jun 1995 363s Return made up to 05/06/95; full list of members
21 Mar 1995 288 New director appointed
06 Jul 1994 AA Full accounts made up to 31 December 1993
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17 Jun 1994 363s Return made up to 05/06/94; full list of members
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20 Mar 1994 288 New director appointed
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13 Mar 1994 288 Director resigned
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10 Mar 1994 288 Director resigned;new director appointed
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22 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
01 Jul 1993 288 New director appointed
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01 Jul 1993 88(2)R Ad 29/06/93--------- £ si 3999900@1=3999900 £ ic 100/4000000
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Request DocumentAd 29/06/93--------- £ si 3999900@1=3999900 £ ic 100/4000000
01 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jul 1993 123 £ nc 100/6000000 29/06/93
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Request Document£ nc 100/6000000 29/06/93
29 Jun 1993 363s Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members
29 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
30 Jun 1992 363x Return made up to 05/06/92; full list of members
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26 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association