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AN VEHICLE FINANCE LIMITED

Company number 02165062

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • 363(288) ‐ Director resigned
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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
  • ERES13 ‐ Extraordinary resolution
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
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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