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VENDCARE SERVICES LIMITED

Company number 00229765

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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)
31 Jan 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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31 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jan 1995 CERT15 Certificate of reduction of issued capital
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30 Jan 1995 OC138 Reduction of iss capital and minute (oc) £ ic 15000000/ 2100000
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Request DocumentReduction of iss capital and minute (oc) £ ic 15000000/ 2100000
26 Jan 1995 AUD Auditor's resignation
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AUD Auditor's resignation
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10 Nov 1994 288 Secretary resigned;new secretary appointed
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27 Jul 1994 AUD Auditor's resignation
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07 Jul 1994 AA Full accounts made up to 31 December 1993
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05 Jul 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Jul 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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05 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1994 288 New secretary appointed;new director appointed
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05 Jul 1994 288 Director resigned
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05 Jul 1994 288 Director resigned
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05 Jul 1994 288 Director resigned
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04 Jul 1994 CERTNM Company name changed gkn vending services LIMITED\certificate issued on 04/07/94
23 Jun 1994 363a Return made up to 31/05/94; full list of members
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13 Jan 1994 288 New director appointed
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13 Jan 1994 288 New director appointed
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13 Jan 1994 288 Director resigned
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04 Oct 1993 363s Return made up to 08/10/93; full list of members
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Request DocumentReturn made up to 08/10/93; full list of members
24 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992