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RIBBLE VALLEY MOTOR CARS LIMITED

Company number 04026238

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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)
15 Jul 2004 363s Return made up to 04/07/04; full list of members
01 Oct 2003 363s Return made up to 04/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
18 Sep 2003 AA Accounts made up to 30 April 2003
21 Jul 2003 88(2)R Ad 01/05/02-30/04/03 £ si 250000@1
21 Jul 2003 123 Nc inc already adjusted 31/07/02
21 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2003 363s Return made up to 04/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/01/03
03 Dec 2002 288a New secretary appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 288b Director resigned
30 Oct 2002 AA Accounts made up to 30 April 2002
31 Jul 2002 288a New secretary appointed
16 Jul 2002 288b Secretary resigned;director resigned
28 Jun 2002 88(2)R Ad 05/04/02--------- £ si 100000@1=100000 £ ic 330000/430000
28 Jun 2002 123 Nc inc already adjusted 05/04/02
28 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
28 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2001 AA Accounts made up to 30 April 2001
18 Dec 2001 225 Accounting reference date shortened from 31/07/01 to 30/04/01
30 Nov 2001 288a New director appointed
06 Nov 2001 88(2)R Ad 10/07/01--------- £ si 155000@1=155000 £ ic 175000/330000
06 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
06 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2001 123 £ nc 250000/400000 10/07/01