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PRESTIGE VEHICLES LTD

Company number 05497803

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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)
06 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	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)
22 Nov 2005	CERTNM	Company name changed vans-4-you LIMITED\certificate issued on 22/11/05	View PDF Company name changed vans-4-you LIMITED\certificate issued on 22/11/05 - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Aug 2005	287	Registered office changed on 15/08/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB	View PDF Registered office changed on 15/08/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB - link opens in a new window - 1 page (1 page)
12 Aug 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 - 2 pages (2 pages)
11 Aug 2005	123	Nc inc already adjusted 01/08/05	View PDF Nc inc already adjusted 01/08/05 - link opens in a new window - 1 page (1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Aug 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 - 5 pages (5 pages)
01 Aug 2005	CERTNM	Company name changed viewdate LIMITED\certificate issued on 01/08/05	View PDF Company name changed viewdate LIMITED\certificate issued on 01/08/05 - link opens in a new window - 2 pages (2 pages)
04 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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