SPECIALIST VEHICLE SERVICES LIMITED — Filings & Documents (59)
(E)Information sheet re S.291AA(9)
2004-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2003-11-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Special resolution
1995-04-28 · Other
(E)Statutory declaration (Dormant company)
1995-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)Annual return
1994-05-30 · Annual Return
(E)Annual return
1993-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)Special resolution
1992-04-15 · Other
Certificate of Incorporation on Change of Name
1992-04-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)Annual return
1992-01-08 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Annual return
1989-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-27 · Address Change
(E)Ordinary resolution
1988-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-21 · Other
(E)FIB - Return of allotments
1988-09-21 · Other
(E)Ordinary resolution
1988-09-21 · Other
(E)Notice filed under s.54
1988-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-14 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-14 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-14 · Other
(E)Notice of registered office and any change thereof
1988-05-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Special resolution | Other | 1995-04-28 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-05-30 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Special resolution | Other | 1992-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-27 | |
| (E)Ordinary resolution | Other | 1988-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-21 | |
| (E)FIB - Return of allotments | Other | 1988-09-21 | |
| (E)Ordinary resolution | Other | 1988-09-21 | |
| (E)Notice filed under s.54 | Other | 1988-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-14 | |
| (E)FIB - Return of allotments | Other | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 |
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