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THE BUSINESS VEHICLE CENTRE LTD.

Company number 00759448

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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)
12 Feb 1998 363s Return made up to 31/01/98; no change of members
04 Sep 1997 AA Accounts made up to 31 December 1996
12 Feb 1997 363s Return made up to 31/01/97; no change of members
16 Aug 1996 AA Accounts made up to 31 December 1995
20 Feb 1996 363s Return made up to 31/01/96; full list of members
15 Jan 1996 288 Director resigned;new director appointed
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1995 AA Accounts made up to 31 December 1994
04 Apr 1995 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1995 363s Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
22 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Oct 1994 288 New director appointed
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29 Sep 1994 287 Registered office changed on 29/09/94 from: c/o davenport vernon PLC LTD london road high wycombe bucks HP11 1EU
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Request DocumentRegistered office changed on 29/09/94 from: c/o davenport vernon PLC LTD london road high wycombe bucks HP11 1EU
28 Sep 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
26 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
25 Feb 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
25 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
24 Mar 1993 363s Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
24 Mar 1993 363(288) Secretary resigned;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;director resigned