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VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Company number 02835230

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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)
20 Jul 1994 88(2)R Ad 11/07/94--------- £ si 5000000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/07/94--------- £ si 5000000@1
06 Jul 1994 363s Return made up to 12/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 12/07/94; full list of members
09 Jun 1994 288 Secretary resigned;new secretary appointed
11 Apr 1994 88(2)R Ad 30/03/94--------- £ si 20000000@1=20000000 £ ic 1/20000001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/94--------- £ si 20000000@1=20000000 £ ic 1/20000001
08 Apr 1994 288 New director appointed
08 Apr 1994 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
08 Apr 1994 288 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 DocumentNew director appointed
08 Apr 1994 288 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 DocumentNew director appointed
14 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
14 Mar 1994 123 £ nc 1000/50000000 23/02/94
20 Jan 1994 288 New director appointed
14 Jan 1994 288 Secretary resigned;new secretary 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
14 Dec 1993 288 Secretary resigned;new secretary 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
14 Dec 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
12 Dec 1993 287 Registered office changed on 12/12/93 from: victoria house 3 victoria street northampton northamptonshire NN1 3NR
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Request DocumentRegistered office changed on 12/12/93 from: victoria house 3 victoria street northampton northamptonshire NN1 3NR
12 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Nov 1993 CERTNM Company name changed kellens LIMITED\certificate issued on 11/11/93
12 Jul 1993 NEWINC Incorporation