VERTU MOTORS CAR LIMITED

Company number 01371933

Date	Type	Description	View / Download
16 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
19 Jul 2005	363s	Return made up to 10/07/05; full list of members	(8 pages)
17 Sep 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
26 Jul 2004	CERTNM	Company name changed national allparts LIMITED\certificate issued on 26/07/04	(2 pages)
20 Jul 2004	363s	Return made up to 10/07/04; full list of members	(8 pages)
13 Oct 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
16 Jul 2003	363s	Return made up to 10/07/03; full list of members	(8 pages)
02 Mar 2003	288c	Secretary's particulars changed	(1 page)
08 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
03 Oct 2002	325	Location of register of directors' interests	(1 page)
03 Oct 2002	353	Location of register of members	(1 page)
03 Oct 2002	190	Location of debenture register	(1 page)
03 Oct 2002	288b	Secretary resigned	(1 page)
03 Oct 2002	288a	New secretary appointed	(2 pages)
27 Jul 2002	363s	Return made up to 10/07/02; full list of members	(8 pages)
20 Jun 2002	AUD	Auditor's resignation	(1 page)
01 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
13 Jul 2001	363s	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next