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IVECO CAPITAL LIMITED

Company number 05405710

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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 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 09/09/2008
20 Aug 2008 288a Director appointed jonathan terence leather
08 Jul 2008 288c Director's change of particulars / alain breuils / 09/06/2008
27 Jun 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 363a Return made up to 01/03/08; full list of members
01 Feb 2008 288a New director appointed
13 Dec 2007 288b Director resigned
20 Nov 2007 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 288b Director resigned
21 Aug 2007 288a New director appointed
02 Jul 2007 288a New director appointed
27 Jun 2007 288b Director resigned
30 Mar 2007 363a Return made up to 29/03/07; full list of members
22 Mar 2007 288c Director's particulars changed
14 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
15 Aug 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
24 Apr 2006 363a Return made up to 29/03/06; full list of members
11 Apr 2006 353 Location of register of members
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association