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TVAC-THE VEHICLE APPLICATION CENTRE LIMITED

Company number 02806459

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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)
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Composite garuantee and debenture 29/09/2008
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 12
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 13
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
21 Apr 2008 363a Return made up to 02/04/08; full list of members
21 Apr 2008 353 Location of register of members
15 Jan 2008 88(2)R Ad 22/12/07--------- £ si 51@1=51 £ ic 249/300
15 Jan 2008 88(2)R Ad 22/12/07--------- £ si 49@1=49 £ ic 200/249
14 Jan 2008 403a Declaration of satisfaction of mortgage/charge
14 Jan 2008 403a Declaration of satisfaction of mortgage/charge
14 Jan 2008 403a Declaration of satisfaction of mortgage/charge
14 Jan 2008 403a Declaration of satisfaction of mortgage/charge
14 Jan 2008 AA Full accounts made up to 31 August 2007
14 Jan 2008 AA Full accounts made up to 31 August 2006
09 Jan 2008 287 Registered office changed on 09/01/08 from: t v a c lancashire enterprise business park centurion way leyland PR26 6TZ
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Secretary resigned
09 Jan 2008 225 Accounting reference date shortened from 31/08/08 to 31/03/08
19 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
09 Aug 2007 363s Return made up to 02/04/07; full list of members
09 Aug 2007 363(353) Location of register of members address changed