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WARWICKSHIRE 4X4 VEHICLES LIMITED

Company number 05919089

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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)
31 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
06 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Sep 2007 363a Return made up to 30/08/07; full list of members
23 Jun 2007 395 Particulars of mortgage/charge
19 Feb 2007 88(2)O Ad 13/09/06-01/12/06 £ si 99999@1
19 Feb 2007 MA Memorandum and Articles of Association
19 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 225 Accounting reference date shortened from 31/08/07 to 31/07/07
21 Jan 2007 88(2)R Ad 13/09/06-01/12/06 £ si 99999@1=99999 £ ic 1/100000
27 Sep 2006 288b Secretary resigned
27 Sep 2006 288b Director resigned
27 Sep 2006 288a New secretary appointed;new director appointed
27 Sep 2006 288a New director appointed
30 Aug 2006 NEWINC Incorporation