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ATHENA VEHICLE SOLUTIONS LTD

Company number 02783803

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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)
08 Feb 2000 363s Return made up to 26/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
27 Jan 1999 363s Return made up to 26/01/99; no change of members
05 Jan 1999 AA Accounts for a small company made up to 31 December 1997
23 Mar 1998 363s Return made up to 26/01/98; no change of members
25 Nov 1997 288c Secretary's particulars changed;director's particulars changed
12 Nov 1997 287 Registered office changed on 12/11/97 from: 20 portland square bristol BS2 8SJ
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
12 Mar 1997 363s Return made up to 26/01/97; full list of members
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995
25 Feb 1996 363s Return made up to 26/01/96; no change of members
07 Nov 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
22 Sep 1995 287 Registered office changed on 22/09/95 from: 11 brunswick square bristol avon BS2 8PE
06 Feb 1995 363s Return made up to 26/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
10 Nov 1994 287 Registered office changed on 10/11/94 from: 21-23 clare st bristol BS1 1TZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/94 from: 21-23 clare st bristol BS1 1TZ
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
05 Jul 1994 363s Return made up to 26/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/94; full list of members
27 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 Mar 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
02 Mar 1993 287 Registered office changed on 02/03/93 from: 788/790 finchley road london NW11 7UR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/93 from: 788/790 finchley road london NW11 7UR
02 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed