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VEHICLE CLAIMS MANAGEMENT LIMITED

Company number 02059587

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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)
23 Jan 1996 288 New secretary appointed
23 Jan 1996 288 Secretary resigned
11 Dec 1995 288 New director appointed
11 Dec 1995 288 New director appointed
11 Dec 1995 288 New secretary appointed;new director appointed
20 Nov 1995 288 Director resigned
20 Nov 1995 288 Director resigned
20 Nov 1995 288 Secretary resigned;director resigned
11 Jul 1995 363s Return made up to 07/07/95; no change of members
11 Jul 1995 363(287) Registered office changed on 11/07/95
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Request DocumentRegistered office changed on 11/07/95
07 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 MA Memorandum and Articles of Association
27 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Oct 1994 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
27 Oct 1994 88(2)R Ad 30/09/94--------- £ si 149998@1=149998 £ ic 2/150000
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Request DocumentAd 30/09/94--------- £ si 149998@1=149998 £ ic 2/150000
27 Oct 1994 123 Nc inc already adjusted 30/09/94
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Request DocumentNc inc already adjusted 30/09/94
07 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1994 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
03 Oct 1994 CERTNM Company name changed avenue cars of stratford LIMITED\certificate issued on 03/10/94
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Request DocumentCompany name changed avenue cars of stratford LIMITED\certificate issued on 03/10/94
18 Jul 1994 363s Return made up to 07/07/94; full list 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 07/07/94; full list of members
24 May 1994 AA Full accounts made up to 31 December 1993
22 Aug 1993 363s Return made up to 25/07/93; full list 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 25/07/93; full list of members
22 Aug 1993 363(287) Registered office changed on 22/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/93