VERTU MOTORS (DURHAM) LIMITED

Company number 02747080

Date	Type	Description	View / Download
27 Oct 2001	363s	Return made up to 09/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Oct 2001	122	£ ic 410840/343784 03/10/01 £ sr 67056@1=67056	(1 page)
10 May 2001	88(2)R	Ad 01/05/00--------- £ si 100000@1	(2 pages)
28 Mar 2001	AA	Full accounts made up to 31 December 2000	(24 pages)
01 Feb 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2001	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 Document
01 Feb 2001	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(27 pages)
01 Feb 2001	123	£ nc 330000/480000 01/05/00	(1 page)
26 Jan 2001	363s	Return made up to 09/09/00; full list of members	(6 pages)
14 Jul 2000	122	£ ic 314762/310840 31/05/00 £ sr 3922@1=3922	(1 page)
09 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2000	395	Particulars of mortgage/charge	(4 pages)
11 May 2000	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2000	AA	Full accounts made up to 31 December 1999	(24 pages)
08 Oct 1999	363s	Return made up to 09/09/99; full list of members	(6 pages)
30 Sep 1999	CERTNM	Company name changed patrick (hexham) LIMITED\certificate issued on 01/10/99	(2 pages)
11 Aug 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
11 Sep 1998	363s	Return made up to 09/09/98; no change of members	(4 pages)
23 Mar 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
10 Sep 1997	363s	Return made up to 14/09/97; no change of members	(4 pages)
01 May 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
14 Jan 1997	287	Registered office changed on 14/01/97 from: 27 chancery lane london WC2A 1NF	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)