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BUSINESS VEHICLE SOLUTIONS (NORTH WEST) LIMITED

Company number 03078650

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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)
22 Apr 1998 CERTNM Company name changed nationwide vehicle funding (nort hwich) LIMITED\certificate issued on 23/04/98
07 Aug 1997 363s Return made up to 11/07/97; no change of members
12 May 1997 AA Full accounts made up to 31 December 1996
03 Oct 1996 288 New secretary appointed
03 Oct 1996 288 Secretary resigned;director resigned
08 Aug 1996 363s Return made up to 11/07/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 08/08/96
16 Jun 1996 288 Director resigned
15 May 1996 88(2)R Ad 08/05/96--------- £ si 99@1=99 £ ic 1/100
27 Feb 1996 224 Accounting reference date notified as 31/12
23 Nov 1995 288 New secretary appointed;director resigned;new director appointed
23 Nov 1995 288 Secretary resigned
23 Oct 1995 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1995 288 New director appointed
18 Aug 1995 288 New secretary appointed;new director appointed
18 Aug 1995 287 Registered office changed on 18/08/95 from: 47/49 green lane northwood middlesex HA6 3AE
08 Aug 1995 CERTNM Company name changed palamatch LIMITED\certificate issued on 09/08/95
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1995 NEWINC Incorporation