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VAN-LINE LIMITED

Company number 05393378

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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)
02 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from nina works gelderd road leeds LS12 6NA	View PDF Registered office changed on 02/04/2009 from nina works gelderd road leeds LS12 6NA - link opens in a new window - 1 page (1 page)
09 Apr 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 15 pages (15 pages)
03 Apr 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
26 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
26 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
16 Apr 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 15 pages (15 pages)
04 Apr 2007	363a	Return made up to 15/03/07; full list of members	View PDF Return made up to 15/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Mar 2006	363a	Return made up to 15/03/06; full list of members	View PDF Return made up to 15/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: gelderd road leeds LS12 6NB	View PDF Registered office changed on 23/03/06 from: gelderd road leeds LS12 6NB - link opens in a new window - 1 page (1 page)
14 Mar 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 14 pages (14 pages)
02 Sep 2005	225	Accounting reference date shortened from 31/03/06 to 30/09/05	View PDF Accounting reference date shortened from 31/03/06 to 30/09/05 - link opens in a new window - 1 page (1 page)
05 Jul 2005	88(2)R	Ad 18/04/05--------- £ si 199999@1=199999 £ ic 1/200000	View PDF Ad 18/04/05--------- £ si 199999@1=199999 £ ic 1/200000 - link opens in a new window - 2 pages (2 pages)
05 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jul 2005	123	Nc inc already adjusted 15/04/05	View PDF Nc inc already adjusted 15/04/05 - link opens in a new window - 1 page (1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re finance doc appendix 15/04/05	View PDF Resolutions RES13 ‐ Re finance doc appendix 15/04/05 - link opens in a new window - 3 pages (3 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Jun 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 - 12 pages (12 pages)
25 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 32 pages (32 pages)
20 Apr 2005	CERTNM	Company name changed arthur 2 LIMITED\certificate issued on 20/04/05	View PDF Company name changed arthur 2 LIMITED\certificate issued on 20/04/05 - link opens in a new window - 2 pages (2 pages)
23 Mar 2005	287	Registered office changed on 23/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES	View PDF Registered office changed on 23/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES - link opens in a new window - 1 page (1 page)

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VAN-LINE LIMITED

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