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VANTAGE MOTOR GROUP AUTOMOTIVE LIMITED

Company number 01771085

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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)
13 Jul 1995 363s Return made up to 25/05/95; 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 25/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 395 Particulars of mortgage/charge
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28 Jul 1994 AA Full accounts made up to 31 December 1993
05 Jun 1994 363s Return made up to 25/05/94; no change of members
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Request DocumentReturn made up to 25/05/94; no change of members
07 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1993 363s Return made up to 25/05/93; full list of members
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Request DocumentReturn made up to 25/05/93; full list of members
12 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Dec 1992 AUD Auditor's resignation
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15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
27 May 1992 AA Full accounts made up to 31 December 1991
19 May 1992 363s Return made up to 25/05/92; no change of members
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Request DocumentReturn made up to 25/05/92; no change of members
16 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jul 1991 363b Return made up to 25/05/91; no change of members
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Request DocumentReturn made up to 25/05/91; no change of members
13 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1990 AA Full accounts made up to 31 December 1989
11 Jun 1990 363 Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members
02 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1990 88(2)R Ad 16/10/89--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 16/10/89--------- £ si 9900@1=9900 £ ic 100/10000
20 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1989 123 Nc inc already adjusted 16/10/89
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Request DocumentNc inc already adjusted 16/10/89
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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02 Nov 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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