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VAN GUARD ACCESSORIES LIMITED

Company number 01263262

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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 Jan 2004 363s Return made up to 18/12/03; full list of members
18 Dec 2003 395 Particulars of mortgage/charge
11 Oct 2003 403a Declaration of satisfaction of mortgage/charge
11 Oct 2003 403a Declaration of satisfaction of mortgage/charge
11 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 Apr 2003 395 Particulars of mortgage/charge
19 Apr 2003 395 Particulars of mortgage/charge
16 Apr 2003 403a Declaration of satisfaction of mortgage/charge
21 Jan 2003 363s Return made up to 18/12/02; full list of members
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ A share rights varied 06/12/02
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12 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002 AA Accounts made up to 30 April 2002
19 Sep 2002 288a New director appointed
31 Dec 2001 363s Return made up to 18/12/01; full list of members
10 Aug 2001 AA Accounts made up to 30 April 2001
29 Dec 2000 363s Return made up to 18/12/00; full list of members
24 Oct 2000 AA Accounts made up to 30 April 2000
29 Aug 2000 288a New director appointed
19 May 2000 288a New director appointed
10 Feb 2000 363s Return made up to 18/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/02/00
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Feb 2000 288a New secretary appointed
01 Dec 1999 88(2)R Ad 16/11/99--------- £ si 100@1=100 £ ic 5000/5100
01 Dec 1999 123 Nc inc already adjusted 07/10/99
01 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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