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BEDFORDSHIRE VEHICLE ENGINEERING LIMITED

Company number 05197701

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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)
12 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Nov 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
24 Nov 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
24 Nov 2004	88(2)R	Ad 02/11/04--------- £ si 1314398@1=1314398 £ ic 2/1314400	View PDF Ad 02/11/04--------- £ si 1314398@1=1314398 £ ic 2/1314400 - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan 6% 02/11/04
10 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Oct 2004	287	Registered office changed on 14/10/04 from: 21 station road watford hertfordshire WD17 1HT	View PDF Registered office changed on 14/10/04 from: 21 station road watford hertfordshire WD17 1HT - link opens in a new window - 1 page (1 page)
04 Oct 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2004	CERTNM	Company name changed mablaw 496 LIMITED\certificate issued on 23/09/04	View PDF Company name changed mablaw 496 LIMITED\certificate issued on 23/09/04 - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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