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EUROVEHICLE LEASING CONTRACTS LIMITED

Company number 02715919

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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 Jul 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Apr 1995 395 Particulars of mortgage/charge
05 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jul 1994 363s Return made up to 19/05/94; change of members
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Request DocumentReturn made up to 19/05/94; change of members
01 Jul 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Aug 1993 363b Return made up to 19/05/93; full list of members
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Request DocumentReturn made up to 19/05/93; full list of members
19 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Jun 1992 CERTNM Company name changed thornhill garage (cardiff) limit ed\certificate issued on 23/06/92
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Request DocumentCompany name changed thornhill garage (cardiff) limit ed\certificate issued on 23/06/92
22 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
19 May 1992 NEWINC Incorporation
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Request DocumentIncorporation