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VFS FINANCIAL SERVICES LIMITED

Company number SC092026

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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)
05 Sep 2001 410(Scot) Partic of mort/charge *
06 Aug 2001 410(Scot) Partic of mort/charge *
12 Jun 2001 363s Return made up to 07/06/01; full list of members
08 Jun 2001 CERTNM Company name changed volvo contract services (uk) lim ited\certificate issued on 08/06/01
09 Apr 2001 AA Full accounts made up to 31 December 2000
05 Apr 2001 410(Scot) Partic of mort/charge *
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Director resigned
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New director appointed
18 Dec 2000 88(2)R Ad 06/12/00--------- £ si 5000000@1=5000000 £ ic 18000000/23000000
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Dec 2000 123 £ nc 20000000/23000000 06/12/00
11 Sep 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2000 287 Registered office changed on 28/07/00 from: kilwinning road irvine ayrshire
26 Jul 2000 410(Scot) Partic of mort/charge *
20 Jul 2000 AA Full accounts made up to 31 December 1999
17 May 2000 410(Scot) Partic of mort/charge *
19 Apr 2000 288a New director appointed
05 Apr 2000 288b Director resigned
05 Apr 2000 288b Director resigned
05 Apr 2000 288b Director resigned
05 Apr 2000 288b Secretary resigned
05 Apr 2000 288a New secretary appointed