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MCV BUS AND COACH LIMITED

Company number 04486480

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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)
22 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 395 Particulars of mortgage/charge
21 Jul 2004 395 Particulars of mortgage/charge
01 Apr 2004 395 Particulars of mortgage/charge
03 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 395 Particulars of mortgage/charge
24 Dec 2003 88(2)R Ad 13/06/03--------- £ si 236000@1
24 Dec 2003 123 Nc inc already adjusted 12/06/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
08 Nov 2003 395 Particulars of mortgage/charge
08 Oct 2003 395 Particulars of mortgage/charge
12 Sep 2003 395 Particulars of mortgage/charge
19 Aug 2003 363s Return made up to 15/07/03; full list of members
13 Aug 2003 395 Particulars of mortgage/charge
06 Oct 2002 288a New director appointed
13 Sep 2002 395 Particulars of mortgage/charge
10 Sep 2002 123 Nc inc already adjusted 14/08/02
10 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2002 288a New director appointed
10 Sep 2002 288a New secretary appointed;new director appointed
10 Sep 2002 287 Registered office changed on 10/09/02 from: richard house, winckley square, preston, lancashire PR1 3HP
28 Aug 2002 CERTNM Company name changed stoneyvale LIMITED\certificate issued on 28/08/02
12 Aug 2002 287 Registered office changed on 12/08/02 from: 788-790 finchley road, london, NW11 7TJ