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GROUP VEHICLE SERVICES (2) LIMITED

Company number 03104990

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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 Jan 1998 287 Registered office changed on 08/01/98 from: 41 lothbury london EC2P 2BP
08 Jan 1998 288b Director resigned
08 Jan 1998 288b Director resigned
08 Jan 1998 288b Secretary resigned
08 Jan 1998 288a New secretary appointed
06 Jan 1998 288a New director appointed
23 Oct 1997 AA Full accounts made up to 30 April 1997
24 Sep 1997 363a Return made up to 21/09/97; full list of members
17 Jul 1997 288a New director appointed
09 Jul 1997 288b Director resigned
11 Mar 1997 288a New secretary appointed
11 Mar 1997 288b Secretary resigned
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1997 353 Location of register of members
02 Dec 1996 AA Full accounts made up to 30 April 1996
02 Dec 1996 AUD Auditor's resignation
29 Sep 1996 363a Return made up to 21/09/96; full list of members
21 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/07/96
21 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/07/96
21 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/07/96
21 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/07/96
21 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/07/96
21 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/07/96
21 Nov 1995 224 Accounting reference date notified as 30/04