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ALLIED VEHICLES LIMITED

Company number SC147093

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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)
23 Mar 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Mar 2004 169 £ ic 40001/20000 23/01/04 £ sr 20001@1=20001
28 Oct 2003 363s Return made up to 15/10/03; full list of members
19 Sep 2003 AA Full accounts made up to 31 January 2003
05 Nov 2002 363s Return made up to 15/10/02; full list of members
16 Jul 2002 AA Full accounts made up to 31 January 2002
29 Oct 2001 AA Full accounts made up to 31 January 2001
29 Oct 2001 363s Return made up to 15/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2001 288b Director resigned
12 Jul 2001 419a(Scot) Dec mort/charge *
15 Jun 2001 288a New director appointed
08 Feb 2001 419a(Scot) Dec mort/charge *
28 Nov 2000 466(Scot) Alterations to a floating charge
28 Nov 2000 466(Scot) Alterations to a floating charge
27 Nov 2000 410(Scot) Partic of mort/charge *
07 Nov 2000 AA Full accounts made up to 31 January 2000
11 Oct 2000 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2000 287 Registered office changed on 07/02/00 from: 33 lomond street possilpark glasgow G22 6JJ
19 Oct 1999 AA Full accounts made up to 31 January 1999
19 Oct 1999 363s Return made up to 15/10/99; full list of members
01 Oct 1999 288c Director's particulars changed
12 Apr 1999 288a New director appointed
06 Nov 1998 AA Full accounts made up to 31 January 1998
23 Oct 1998 363s Return made up to 15/10/98; no change of members
05 Feb 1998 410(Scot) Partic of mort/charge *