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TOTAL VEHICLE SOLUTIONS LIMITED

Company number SC109962

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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)
25 Nov 1991 288 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 DocumentNew director appointed
01 Feb 1991 363a Return made up to 25/12/90; no change of members
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Request DocumentReturn made up to 25/12/90; no change of members
24 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
23 Jan 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
23 Jan 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
13 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1989 287 Registered office changed on 13/05/89 from: 151 st vincent street glasgow G2 5NJ
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Request DocumentRegistered office changed on 13/05/89 from: 151 st vincent street glasgow G2 5NJ
10 Apr 1989 MISC Allots 98X£1 ordinary 280289
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Request DocumentAllots 98X£1 ordinary 280289
10 Apr 1989 225(2) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
05 Apr 1989 410(Scot) Partic of mort/charge 3868
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Request DocumentPartic of mort/charge 3868
06 Mar 1989 CERTNM Company name changed west george street (394) LIMITED\certificate issued on 07/03/89
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Request DocumentCompany name changed west george street (394) LIMITED\certificate issued on 07/03/89
01 Mar 1989 MISC 123 inc cap to £10,000,000
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Request Document123 inc cap to £10,000,000
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1988 NEWINC Incorporation