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VA TECH REYROLLE DISTRIBUTION LIMITED

Company number 01337749

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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 Mar 2000 288b Director resigned
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Secretary resigned
10 Mar 2000 363s Return made up to 20/02/00; full list of members
  • 363(287) ‐ Registered office changed on 10/03/00
23 Nov 1999 288a New director appointed
17 Nov 1999 288b Director resigned
21 Oct 1999 AA Full accounts made up to 31 December 1998
03 Aug 1999 288c Director's particulars changed
27 Jul 1999 288b Director resigned
28 Apr 1999 363s Return made up to 12/03/99; full list of members
04 Feb 1999 88(2)R Ad 23/12/98--------- £ si 18999900@1=18999900 £ ic 100/19000000
04 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Jan 1999 288a New secretary appointed
04 Jan 1999 288b Director resigned
04 Jan 1999 288b Director resigned
03 Dec 1998 288a New director appointed
04 Nov 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
04 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1998 288b 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 DocumentDirector resigned
04 Nov 1998 287 Registered office changed on 04/11/98 from: moor lane derby derbyshire DE24 8BJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/11/98 from: moor lane derby derbyshire DE24 8BJ