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MIDLAND VEHICLE CONTRACTS LIMITED

Company number 02582188

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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)
10 Jan 2007 288b Secretary resigned;director resigned
28 Dec 2006 288b Director resigned
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 287 Registered office changed on 28/12/06 from: milburn road cobridge stoke on trent staffordshire ST6 2LA
28 Dec 2006 155(6)a Declaration of assistance for shares acquisition
28 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of arrangements 06/12/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Dec 2006 395 Particulars of mortgage/charge
16 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 395 Particulars of mortgage/charge
07 Dec 2006 AA Full accounts made up to 31 March 2006
12 Aug 2006 403a Declaration of satisfaction of mortgage/charge
14 Feb 2006 363a Return made up to 13/02/06; full list of members
14 Feb 2006 353 Location of register of members
04 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
21 Nov 2005 288c Secretary's particulars changed;director's particulars changed
25 May 2005 353 Location of register of members
20 May 2005 288b Secretary resigned
20 May 2005 288a New secretary appointed;new director appointed
11 May 2005 AUD Auditor's resignation
21 Apr 2005 363s Return made up to 13/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 2004 AA Accounts for a medium company made up to 31 March 2004
13 Mar 2004 363s Return made up to 13/02/04; full list of members