Companies House does not verify the accuracy of the information filed

Advanced company search

RUSSELL VEHICLE MANAGEMENT LIMITED

Company number 03641787

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
18 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
20 Nov 2000	MISC	Amended 883/25000 £1	View PDF Amended 883/25000 £1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2000	MISC	Amended 882R/091299/25000 £1	View PDF Amended 882R/091299/25000 £1 - link opens in a new window - 2 pages (2 pages)
13 Oct 2000	363s	Return made up to 01/10/00; full list of members	View PDF Return made up to 01/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 2000	122	Conve 04/08/00	View PDF Conve 04/08/00 - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jun 2000	88(2)R	Ad 05/10/99--------- £ si 4000@1=4000 £ ic 145001/149001	View PDF Ad 05/10/99--------- £ si 4000@1=4000 £ ic 145001/149001 - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jun 2000	88(2)R	Ad 30/04/00--------- £ si 49000@1=49000 £ ic 96001/145001	View PDF Ad 30/04/00--------- £ si 49000@1=49000 £ ic 96001/145001 - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	88(2)R	Ad 01/04/00--------- £ si 96000@1=96000 £ ic 1/96001	View PDF Ad 01/04/00--------- £ si 96000@1=96000 £ ic 1/96001 - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	MISC	Amended 882R/10999 shares/091298	View PDF Amended 882R/10999 shares/091298 - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
09 Jun 2000	123	£ nc 600000/650000 01/04/00	View PDF £ nc 600000/650000 01/04/00 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?