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UNIT ONE VEHICLE SERVICES LIMITED

Company number 04660922

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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)
16 Feb 2006 363s Return made up to 10/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 2005 AA Total exemption small company accounts made up to 28 February 2005
16 Feb 2005 363s Return made up to 10/02/05; full list of members
22 Jun 2004 88(2)R Ad 11/06/04--------- £ si 10@1=10 £ ic 100/110
22 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 11/06/04
22 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 AA Total exemption small company accounts made up to 29 February 2004
20 Feb 2004 363s Return made up to 10/02/04; full list of members
27 Jun 2003 88(2)R Ad 17/06/03--------- £ si 99@1=99 £ ic 1/100
26 Feb 2003 288b Secretary resigned
26 Feb 2003 288b Director resigned
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New secretary appointed;new director appointed
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
20 Feb 2003 287 Registered office changed on 20/02/03 from: bank gallery, high street kenilworth warwickshire CV8 1LY
10 Feb 2003 NEWINC Incorporation