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VIA GELLIA TRANSPORT LIMITED

Company number 02410852

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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)
01 Nov 1993 363s Return made up to 03/08/93; full list of members
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Request DocumentReturn made up to 03/08/93; full list of members
31 Oct 1993 AA Full accounts made up to 1 April 1993
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Request DocumentFull accounts made up to 1 April 1993
19 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1993 88(2)R Ad 02/07/93--------- £ si 25@1=25 £ ic 100/125
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Request DocumentAd 02/07/93--------- £ si 25@1=25 £ ic 100/125
19 Jan 1993 AA Full accounts made up to 26 March 1992
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Request DocumentFull accounts made up to 26 March 1992
30 Sep 1992 363b Return made up to 03/08/92; full list of members
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Request DocumentReturn made up to 03/08/92; full list of members
30 Sep 1992 363(287) Registered office changed on 30/09/92
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Request DocumentRegistered office changed on 30/09/92
13 Aug 1992 363b Return made up to 03/08/91; full list of members
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Request DocumentReturn made up to 03/08/91; full list of members
10 Jun 1992 AA Full accounts made up to 28 March 1991
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Request DocumentFull accounts made up to 28 March 1991
25 Mar 1992 AA Full accounts made up to 29 March 1990
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Request DocumentFull accounts made up to 29 March 1990
25 Mar 1992 225(1) Accounting reference date shortened from 31/12 to 29/03
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Request DocumentAccounting reference date shortened from 31/12 to 29/03
14 Feb 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1989 88(2)R Ad 11/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/10/89--------- £ si 98@1=98 £ ic 2/100
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1989 287 Registered office changed on 03/10/89 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 03/10/89 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
26 Sep 1989 CERTNM Company name changed ingleby (444) LIMITED\certificate issued on 27/09/89
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Request DocumentCompany name changed ingleby (444) LIMITED\certificate issued on 27/09/89
03 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation