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VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED

Company number 01005843

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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)
15 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 29/03/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 123 £ nc 250000/4000000 29/03/04
23 Jun 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2003 AA Full accounts made up to 31 December 2002
03 Feb 2003 MISC Re: section 392/394
26 Jun 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2002 AA Full accounts made up to 31 December 2001
02 Jul 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 14/06/01; full list of members
12 Jun 2001 288a New director appointed
12 Jun 2001 288b Director resigned
12 Jun 2001 288a New director appointed
23 Feb 2001 288b Director resigned
24 Nov 2000 288a New director appointed
01 Nov 2000 AA Full accounts made up to 31 December 1999
26 Sep 2000 288a New director appointed
26 Jun 2000 363s Return made up to 14/06/00; full list of members
24 Mar 2000 288b Director resigned
04 Feb 2000 288b Director resigned
04 Feb 2000 288b Director resigned
04 Feb 2000 288b Director resigned
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New director appointed