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VAN FINANCE LIMITED

Company number 02109250

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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)
02 Dec 1997 288b Secretary resigned
02 Dec 1997 288a New secretary appointed
29 Aug 1997 288a New secretary appointed
29 Aug 1997 288b Secretary resigned
28 Jul 1997 AA Full group accounts made up to 30 September 1996
08 Jul 1997 288a New director appointed
07 May 1997 363a Return made up to 18/04/97; full list of members
07 May 1997 363(190) Location of debenture register address changed
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15 Apr 1997 288b Director resigned
20 Aug 1996 288 Director resigned
19 Aug 1996 288 New director appointed
03 Aug 1996 AA Full group accounts made up to 30 September 1995
24 Jun 1996 AUD Auditor's resignation
08 May 1996 363a Return made up to 18/04/96; full list of members
26 Jan 1996 288 Secretary resigned;new secretary appointed
28 Jun 1995 AA Full group accounts made up to 30 September 1994
11 May 1995 363x Return made up to 18/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 May 1994 363x Return made up to 18/04/94; no change of members
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Request DocumentReturn made up to 18/04/94; no change of members
09 Mar 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
07 Jan 1994 288 New director appointed
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Request DocumentNew director appointed