- Company Overview for TOTAL VEHICLE SOLUTIONS LIMITED (SC109962)
- Filing history for TOTAL VEHICLE SOLUTIONS LIMITED (SC109962)
- People for TOTAL VEHICLE SOLUTIONS LIMITED (SC109962)
- Charges for TOTAL VEHICLE SOLUTIONS LIMITED (SC109962)
- More for TOTAL VEHICLE SOLUTIONS LIMITED (SC109962)
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) |
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25 Nov 1991 | 288 |
New director appointed
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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
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Request DocumentResolutions |
01 Mar 1989 | RESOLUTIONS |
Resolutions
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22 Feb 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 |
22 Feb 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Mar 1988 | NEWINC | Incorporation |