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VOLVOCARSONLINE LIMITED

Company number 07742194

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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)
07 Oct 2011	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 7 October 2011	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 7 October 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2011	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	View PDF Termination of appointment of Ward Hadaway Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
07 Oct 2011	TM01	Termination of appointment of Colin Hewitt as a director	View PDF Termination of appointment of Colin Hewitt as a director - link opens in a new window - 1 page (1 page)
07 Oct 2011	AP01	Appointment of Mr William Charles Ward as a director	View PDF Appointment of Mr William Charles Ward as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Oct 2011	CERTNM	Company name changed sandco 1199 LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution	View PDF Company name changed sandco 1199 LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	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 - 23 pages (23 pages)
22 Aug 2011	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 - 23 pages (23 pages)
16 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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