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ROYSCOT VEHICLE CONTRACTS LIMITED

Company number 02011541

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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)
28 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
28 Apr 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
28 Apr 1991 190 Location of debenture register
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Request DocumentLocation of debenture register
13 Mar 1991 288 New secretary appointed
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13 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
25 Feb 1991 363x Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
11 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1990 AA Full group accounts made up to 30 September 1990
03 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Dec 1990 123 Nc inc already adjusted 28/09/90
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Request DocumentNc inc already adjusted 28/09/90
30 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1990 88(2)R Ad 28/09/90--------- £ si 5750000@1=5750000 £ ic 3000000/8750000
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Request DocumentAd 28/09/90--------- £ si 5750000@1=5750000 £ ic 3000000/8750000
15 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
15 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
15 Oct 1990 123 £ nc 3000000/10000000 28/09/90
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Request Document£ nc 3000000/10000000 28/09/90
11 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1990 363 Return made up to 08/02/90; full list of members
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Request DocumentReturn made up to 08/02/90; full list of members
15 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jan 1990 AA Full group accounts made up to 30 September 1989