VERTU MOTORS CAR LIMITED

Company number 01371933

Date	Type	Description	View / Download
10 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Apr 1997	123	£ nc 10000/60000 27/03/97	(2 pages)
09 Apr 1997	395	Particulars of mortgage/charge	(8 pages)
17 Dec 1996	AUD	Auditor's resignation	(3 pages)
29 Nov 1996	288a	New director appointed	(2 pages)
29 Nov 1996	288a	New director appointed	(2 pages)
30 Sep 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
12 Aug 1996	363a	Return made up to 10/07/96; change of members	(7 pages)
09 Jan 1996	287	Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB	(1 page)
28 Nov 1995	CERTNM	Company name changed lloyds garage leasing LIMITED\certificate issued on 29/11/95	(4 pages)
28 Nov 1995	288	Director resigned;new director appointed	(6 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
01 Aug 1995	363x	Return made up to 10/07/95; no change of members	(12 pages)
16 Jun 1995	288	Director resigned	(4 pages)
14 Jun 1995	363x	Return made up to 01/06/95; full list of members	(16 pages)
14 Jun 1995	363(353)	Location of register of members address changed 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
10 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
05 Feb 1995	353a	Location of register of members (non legible) 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
05 Feb 1995	287	Registered office changed on 05/02/95 from: stone road stafford staffordshire england ST16 2RA 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
05 Feb 1995	288	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 Document
05 Feb 1995	288	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 Document
05 Feb 1995	288	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 Document

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