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VOLVO COACH SALES (LOUGHBOROUGH) LIMITED

Company number SC102016

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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 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Mar 1995 288 Director resigned;new director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Full accounts made up to 31 December 1993
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08 Jul 1994 363s Return made up to 14/06/94; full list of members
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10 Jan 1994 MEM/ARTS Memorandum and Articles of Association
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jul 1993 AA Full accounts made up to 31 December 1992
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25 Jun 1993 363s Return made up to 14/06/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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04 Jun 1993 288 Director resigned;new director appointed
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05 Jan 1993 CERT15 Certificate of reduction of issued capital
18 Dec 1992 OC138 Reduction of iss capital and minute (oc) £ ic 3879498/ 100
28 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
25 Sep 1992 88(2)R Ad 23/09/92--------- £ si 1379496@1=1379496 £ ic 2500002/3879498
25 Sep 1992 123 Nc inc already adjusted 23/09/92
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1992 288 Secretary resigned;new secretary appointed
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14 Jul 1992 363s Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members
25 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1992 288 New director appointed
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25 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed