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V.N.A. TRUCKS LIMITED

Company number 02691206

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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)
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jan 1993 123 £ nc 100/80000 23/12/92
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Request Document£ nc 100/80000 23/12/92
25 Nov 1992 395 Particulars of mortgage/charge
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1992 MEM/ARTS Memorandum and Articles of Association
09 Oct 1992 88(2)R Ad 25/09/92--------- £ si 78@1=78 £ ic 2/80
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Request DocumentAd 25/09/92--------- £ si 78@1=78 £ ic 2/80
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Oct 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
09 Oct 1992 287 Registered office changed on 09/10/92 from: temple row birmingham B2 5LF
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Request DocumentRegistered office changed on 09/10/92 from: temple row birmingham B2 5LF
09 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Oct 1992 CERTNM Company name changed neejam 121 LIMITED\certificate issued on 07/10/92
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Request DocumentCompany name changed neejam 121 LIMITED\certificate issued on 07/10/92
27 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation