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VOLANTE PUBLIC TRANSPORTATION INTERIOR SYSTEMS LIMITED

Company number 03336457

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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)
30 Mar 1999 363(288) Director's particulars changed
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11 Nov 1998 AA Accounts for a small company made up to 30 June 1998
08 Apr 1998 363s Return made up to 19/03/98; full list of members
27 Aug 1997 395 Particulars of mortgage/charge
25 Jun 1997 225 Accounting reference date extended from 31/03/98 to 30/06/98
25 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1997 287 Registered office changed on 05/06/97 from: 2ND floor norham house 12 new bridge street west newcastle upon tyne NE1 8AS
05 Jun 1997 88(2)R Ad 29/05/97--------- £ si 19998@1=19998 £ ic 2/20000
05 Jun 1997 123 £ nc 100/50000 29/05/97
15 May 1997 395 Particulars of mortgage/charge
25 Apr 1997 CERTNM Company name changed postpage LIMITED\certificate issued on 28/04/97
24 Apr 1997 287 Registered office changed on 24/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Apr 1997 288b Secretary resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New secretary appointed;new director appointed
19 Mar 1997 NEWINC Incorporation