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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)
09 Aug 2007 363(190) Location of debenture register address changed
04 Jan 2007 395 Particulars of mortgage/charge
18 Nov 2006 395 Particulars of mortgage/charge
13 Nov 2006 395 Particulars of mortgage/charge
13 Nov 2006 395 Particulars of mortgage/charge
11 Oct 2006 288b Secretary resigned;director resigned
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New secretary appointed
03 Oct 2006 395 Particulars of mortgage/charge
19 Jun 2006 363s Return made up to 02/04/06; full list of members
19 Jun 2006 363(353) Location of register of members address changed
09 Jun 2006 288b Secretary resigned
21 Apr 2006 MA Memorandum and Articles of Association
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 288a New secretary appointed;new director appointed
21 Apr 2006 288b Director resigned
21 Apr 2006 288b Director resigned
21 Apr 2006 288b Director resigned
12 Apr 2006 395 Particulars of mortgage/charge
21 Mar 2006 AA Accounts for a medium company made up to 31 August 2005
03 Feb 2006 288b Director resigned
01 Dec 2005 403a Declaration of satisfaction of mortgage/charge
01 Dec 2005 403a Declaration of satisfaction of mortgage/charge
10 Jul 2005 363s Return made up to 02/04/05; full list of members
25 Jan 2005 AA Accounts for a medium company made up to 31 August 2004