- Company Overview for AN VEHICLE FINANCE LIMITED (02165062)
- Filing history for AN VEHICLE FINANCE LIMITED (02165062)
- People for AN VEHICLE FINANCE LIMITED (02165062)
- Insolvency for AN VEHICLE FINANCE LIMITED (02165062)
- Registers for AN VEHICLE FINANCE LIMITED (02165062)
- More for AN VEHICLE FINANCE LIMITED (02165062)
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) |
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26 Feb 1994 | AA |
Accounts for a dormant company made up to 31 August 1993
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Request DocumentAccounts for a dormant company made up to 31 August 1993 |
04 Feb 1994 | CERTNM | Company name changed cibc mortgages (no. 7) LIMITED\certificate issued on 04/02/94 | |
16 Jul 1993 | AA |
Accounts for a dormant company made up to 31 August 1992
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Request DocumentAccounts for a dormant company made up to 31 August 1992 |
16 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jul 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Jul 1993 | 363s |
Return made up to 29/06/93; full list of members
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Request DocumentReturn made up to 29/06/93; full list of members |
07 Jul 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Oct 1992 | 363a |
Return made up to 23/08/92; no change of members
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Request DocumentReturn made up to 23/08/92; no change of members |
30 Jul 1992 | 363s |
Return made up to 29/06/92; no change of members
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Request DocumentReturn made up to 29/06/92; no change of members |
08 Jul 1992 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |
06 Sep 1991 | AA |
Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990 |
04 Sep 1991 | RESOLUTIONS |
Resolutions
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29 Jul 1991 | 363b |
Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members |
17 Feb 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Aug 1990 | AA |
Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989 |
21 Aug 1990 | 363 |
Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members |
06 Oct 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Jun 1989 | AA |
Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988 |
12 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 May 1989 | 288 |
Director resigned;new director appointed
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;new director appointed |
12 May 1989 | 363 |
Return made up to 30/03/89; full list of members
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Request DocumentReturn made up to 30/03/89; full list of members |
19 Nov 1987 | PUC 5 |
Wd 03/11/87 pd 06/10/87--------- £ si 2@1
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Request DocumentWd 03/11/87 pd 06/10/87--------- £ si 2@1 |
06 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Nov 1987 | 287 |
Registered office changed on 06/11/87 from: 35 basinghall st london EC2V
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Request DocumentRegistered office changed on 06/11/87 from: 35 basinghall st london EC2V |
06 Nov 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |