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DOUGLAS VEHICLES SERVICES LIMITED

Company number 01749918

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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)
16 Jun 1994 363s Return made up to 24/04/94; full list of members
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28 Jan 1994 AA Full accounts made up to 31 March 1993
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14 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1993 288 New director appointed
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10 May 1993 363s Return made up to 24/04/93; no change of members
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Request DocumentReturn made up to 24/04/93; no change of members
17 Feb 1993 MEM/ARTS Memorandum and Articles of Association
24 Jan 1993 AA Full accounts made up to 31 March 1992
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21 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1992 287 Registered office changed on 22/06/92 from: c/o m l holdings PLC 5TH floor hamilton house 1,temple avenue london EC4Y 0HA
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Request DocumentRegistered office changed on 22/06/92 from: c/o m l holdings PLC 5TH floor hamilton house 1,temple avenue london EC4Y 0HA
30 Apr 1992 363s Return made up to 24/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/04/92; no change of members
02 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 May 1991 363a Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
17 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Apr 1991 88(2)R Ad 21/03/91--------- £ si 500000@1=500000 £ ic 5000/505000
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Request DocumentAd 21/03/91--------- £ si 500000@1=500000 £ ic 5000/505000
17 Apr 1991 123 £ nc 5000/505000 21/03/91
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Request Document£ nc 5000/505000 21/03/91
15 Feb 1991 AA Full accounts made up to 31 March 1990
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23 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1990 363 Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members
11 Apr 1990 288 Director resigned
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Request DocumentDirector resigned