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VAUXHALL ENGINEERING CENTRE LIMITED

Company number 02191202

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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)
19 Jan 1993 AA Accounts made up to 31 December 1991
19 Jan 1993 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Nov 1992 AA Full accounts made up to 31 December 1989
05 Nov 1992 363s Return made up to 13/09/92; full list of members
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Request DocumentReturn made up to 13/09/92; full list of members
05 Nov 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1992 363b Return made up to 13/09/91; no change of members
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Request DocumentReturn made up to 13/09/91; no change of members
03 Jan 1992 287 Registered office changed on 03/01/92 from: po box 3 kimpton road luton bedfordshire LU2 0SY
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Request DocumentRegistered office changed on 03/01/92 from: po box 3 kimpton road luton bedfordshire LU2 0SY
20 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1991 GAZ1 First Gazette notice for compulsory strike-off
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10 Jun 1991 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
20 Jan 1990 363 Return made up to 13/09/89; full list of members
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Request DocumentReturn made up to 13/09/89; full list of members
16 Aug 1989 AA Full accounts made up to 31 December 1988
01 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1988 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
16 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1988 287 Registered office changed on 16/03/88 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 16/03/88 from: 35 basinghall street london EC2V 5DB
29 Feb 1988 CERTNM Company name changed trushelfco (no. 1203) LIMITED\certificate issued on 25/02/88
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Request DocumentCompany name changed trushelfco (no. 1203) LIMITED\certificate issued on 25/02/88
11 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation