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VAN HOOL (U.K.) LIMITED

Company number 01540383

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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)
11 Mar 1991 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 DocumentNew director appointed
11 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
24 Jan 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
23 Nov 1990 CERTNM Company name changed L.A.G. bus LIMITED\certificate issued on 26/11/90
07 Nov 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Jan 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
25 Sep 1989 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
12 Apr 1989 PUC 2 Wd 30/03/89 ad 31/03/89--------- £ si 300000@1=300000 £ ic 300001/600001
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Request DocumentWd 30/03/89 ad 31/03/89--------- £ si 300000@1=300000 £ ic 300001/600001
02 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1989 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
23 Aug 1988 363 Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members
01 Jul 1988 287 Registered office changed on 01/07/88 from: onslow bridge chambers bridge street guildford surrey GU1 4RA
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Request DocumentRegistered office changed on 01/07/88 from: onslow bridge chambers bridge street guildford surrey GU1 4RA
10 May 1988 CERTNM Company name changed L.A.G. viewbond LIMITED\certificate issued on 11/05/88
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Request DocumentCompany name changed L.A.G. viewbond LIMITED\certificate issued on 11/05/88
10 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 May 1988 CERTNM Company name changed\certificate issued on 10/05/88
08 Apr 1988 PUC 2 Wd 29/02/88 ad 18/02/88--------- £ si 298000@1=298000 £ ic 2001/300001
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Request DocumentWd 29/02/88 ad 18/02/88--------- £ si 298000@1=298000 £ ic 2001/300001
14 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1988 AA Full accounts made up to 5 April 1987
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Request DocumentFull accounts made up to 5 April 1987
27 Nov 1987 287 Registered office changed on 27/11/87 from: 96 high street guildford surrey GU1 3DT
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Request DocumentRegistered office changed on 27/11/87 from: 96 high street guildford surrey GU1 3DT
21 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1987 363 Return made up to 26/01/87; full list of members
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Request DocumentReturn made up to 26/01/87; full list of members