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V.W. GROUP LIMITED

Company number 01382139

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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)
29 Sep 2000 288a New secretary appointed
29 Sep 2000 288b Secretary resigned
01 Aug 2000 AA Accounts made up to 30 September 1999
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 2000 363s Return made up to 25/06/00; full list of members
18 Aug 1999 363s Return made up to 25/06/99; no change of members
03 Aug 1999 AA Accounts made up to 30 September 1998
15 Oct 1998 288b Director resigned
15 Oct 1998 288a New director appointed
06 Aug 1998 363s Return made up to 25/06/98; full list of members
02 Jul 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
05 Jun 1998 288b Secretary resigned
05 Jun 1998 288a New secretary appointed
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Apr 1998 AA Accounts made up to 28 June 1997
09 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1997 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 DocumentResolutions
09 Oct 1997 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 DocumentResolutions
23 Jul 1997 363s Return made up to 25/06/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/97; no change of members
21 Apr 1997 288b Director resigned
21 Apr 1997 288a New director appointed
21 Apr 1997 288b Secretary resigned
21 Apr 1997 288a New secretary appointed
16 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1996 AA Accounts made up to 1 July 1996