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COMMERCIAL VEHICLE CONTRACTS LIMITED

Company number 01923706

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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)
05 Apr 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 353 Location of register of members
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New secretary appointed
18 Jan 2001 88(2)R Ad 20/12/00--------- £ si 280000@1=280000 £ ic 280000/560000
17 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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17 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Oct 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 363s Return made up to 19/06/00; full list of members
  • 363(288) ‐ Secretary resigned
10 Jul 2000 288a New secretary appointed
10 Jul 2000 288b Secretary resigned
31 Mar 2000 288a New director appointed
31 Mar 2000 288c Director's particulars changed
27 Jan 2000 288b Director resigned
30 Sep 1999 287 Registered office changed on 30/09/99 from: 12 talisman road bicester oxfordshire OX6 0JX
09 Aug 1999 363s Return made up to 19/06/99; no change of members
04 Jul 1999 AA Full accounts made up to 31 December 1998
25 May 1999 288a New secretary appointed
25 May 1999 288b Director resigned
25 May 1999 288b Director resigned
25 May 1999 288b Director resigned
25 May 1999 288a New director appointed
25 May 1999 288a New director appointed
25 May 1999 288a New director appointed
18 Sep 1998 AA Full accounts made up to 31 December 1997