| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2024-02-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2023:LIQ. CASE NO.1 |
| 2023-02-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2022:LIQ. CASE NO.1 |
| 2022-09-07 |
delete address 38-42 NEWPORT STREET SWINDON SN1 3DR |
| 2022-09-07 |
insert address HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA |
| 2022-09-07 |
update registered_address |
| 2022-08-27 |
update statutory_documents DIRECTOR APPOINTED DAWN LOUISE CAMERON |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
38-42 NEWPORT STREET
SWINDON
SN1 3DR |
| 2022-02-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2021:LIQ. CASE NO.1 |
| 2021-02-07 |
delete address UNIT 3 ST JAMES BUSINESS PARK GRIMBALD CRAG COURT KNARESBOROUGH NORTH YORKSHIRE HG5 8QB |
| 2021-02-07 |
insert address 38-42 NEWPORT STREET SWINDON SN1 3DR |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update company_status Active => Liquidation |
| 2021-02-07 |
update registered_address |
| 2021-01-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
UNIT 3 ST JAMES BUSINESS PARK
GRIMBALD CRAG COURT
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8QB |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-01-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN JOSEPH PISCIOTTA / 01/09/2020 |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC DEY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-10-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-09-18 |
update statutory_documents ADOPT ARTICLES 03/09/2019 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAZYE |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA KRAVOS / 11/02/2019 |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA KRAVOS |
| 2018-11-07 |
delete company_previous_name PETRO VEND (EUROPE) LIMITED |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACIVER |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGUS MACIVER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-22 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BLAZYE / 01/04/2011 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-24 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-24 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DUNCAN MACIVER / 31/01/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER |
| 2013-02-01 |
update statutory_documents SECRETARY APPOINTED MR ANGUS DUNCAN MACIVER |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FREUND |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VACLAV REHOR |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VACLAV REHOR |
| 2012-09-18 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR VACLAV REHOR |
| 2012-03-16 |
update statutory_documents SECRETARY APPOINTED MR VACLAV REHOR |
| 2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BLAZYE |
| 2011-09-20 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-08-16 |
update statutory_documents SECRETARY APPOINTED MR ANDREW BLAZYE |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLAZYE / 15/08/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLAZYE / 15/08/2011 |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARNSHAW |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL EARNSHAW |
| 2011-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-05-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID EARNSHAW |
| 2010-09-22 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVID EARNSHAW |
| 2010-09-22 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARNSHAW |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL EARNSHAW |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID EARNSHAW |
| 2010-09-14 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVID EARNSHAW |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOLT |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HOLT |
| 2010-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-09-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM
C/O C/O
THE FUELCARD COMPANY UK LIMITED
UNIT 3 ST JAMES BUSINESS PARK
GRIMBALD CRAG COURT
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8QB |
| 2009-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
C/O CH JONES HOLDINGS LIMITED
QUEEN STREET
PREMIER BUSINESS PARK, WALSALL
WEST MIDLANDS
WS2 9PB |
| 2008-05-15 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-04-30 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
QUEEN STREET
PREMIER BUSINESS PARK
WALSALL
WEST MIDLANDS WS2 9PB |
| 2007-07-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-29 |
update statutory_documents RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 1998-10-08 |
update statutory_documents COMPANY NAME CHANGED
PETRO VEND (EUROPE) LIMITED
CERTIFICATE ISSUED ON 09/10/98 |
| 1998-06-18 |
update statutory_documents £ NC 400000/700000
01/05/98 |
| 1998-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED 01/05/98 |
| 1998-06-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98 |
| 1998-06-18 |
update statutory_documents ALTER MEM AND ARTS 01/05/98 |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-12 |
update statutory_documents £ NC 100000/400000
01/05 |
| 1998-05-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1998-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/98 FROM:
76 LEEDS ROAD
NEWTON BAR
WAKEFIELD
WEST YORKSHIRE WF1 2QF |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/93 |
| 1993-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 1993-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 1992-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/92 FROM:
41 BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF2 0XJ |
| 1992-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-08-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-04-18 |
update statutory_documents COMPANY NAME CHANGED
AUTOVEND LIMITED
CERTIFICATE ISSUED ON 19/04/90 |
| 1990-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1989-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/89 FROM:
41 BUSINESS PARK
SOUTH PARK WAY
WAKEFIELD
WF2 OXJ |
| 1989-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/89 FROM:
10 PARK GATE
BRADFORD
WEST YORKSHIRE
BD1 5BS |
| 1988-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-12 |
update statutory_documents COMPANY NAME CHANGED
SYLTONE AUTOVEND LIMITED
CERTIFICATE ISSUED ON 13/12/88 |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-21 |
update statutory_documents RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-30 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1987-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/86 FROM:
SUNBRIDGE HOUSE
80 KIRKGATE
BRADFORD
WEST YORKSHIRE |
| 1986-10-17 |
update statutory_documents RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 1986-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |