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VTC LICHFIELD LIMITED

Company number 03188779

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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 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	225	Accounting reference date extended from 31/01/98 to 31/07/98	View PDF Accounting reference date extended from 31/01/98 to 31/07/98 - link opens in a new window - 1 page (1 page)
05 Feb 1998	287	Registered office changed on 05/02/98 from: valve train components LIMITED c/o eastern avenue, lichfield staffordshire WS13 7SF	View PDF Registered office changed on 05/02/98 from: valve train components LIMITED c/o eastern avenue, lichfield staffordshire WS13 7SF - link opens in a new window - 1 page (1 page)
03 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Jan 1998	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 10 pages (10 pages)
24 Apr 1997	363a	Return made up to 22/04/97; full list of members	View PDF Return made up to 22/04/97; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 1997	287	Registered office changed on 05/02/97 from: ground floor 10 newhall street birmingham west midlands B3 3LX	View PDF Registered office changed on 05/02/97 from: ground floor 10 newhall street birmingham west midlands B3 3LX - link opens in a new window - 1 page (1 page)
26 Jan 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
26 Jan 1997	88(2)O	Ad 13/12/96--------- £ si 254998@1	View PDF Ad 13/12/96--------- £ si 254998@1 - link opens in a new window - 2 pages (2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	88(2)P	Ad 13/12/96--------- £ si 254998@1=254998 £ ic 2/255000	View PDF Ad 13/12/96--------- £ si 254998@1=254998 £ ic 2/255000 - link opens in a new window - 2 pages (2 pages)
02 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1997	123	Nc inc already adjusted 13/12/96	View PDF Nc inc already adjusted 13/12/96 - link opens in a new window - 1 page (1 page)
02 Jan 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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