- Company Overview for VENDCARE SERVICES LIMITED (00229765)
- Filing history for VENDCARE SERVICES LIMITED (00229765)
- People for VENDCARE SERVICES LIMITED (00229765)
- Charges for VENDCARE SERVICES LIMITED (00229765)
- More for VENDCARE SERVICES LIMITED (00229765)
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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31 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Jan 1995 | CERT15 |
Certificate of reduction of issued capital
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|
Request DocumentCertificate of reduction of issued capital |
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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|
Request DocumentAuditor's resignation |
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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|
Request DocumentAuditor's resignation |
10 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Jul 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
07 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
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
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|
Request DocumentResolutions |
05 Jul 1994 | RESOLUTIONS |
Resolutions
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05 Jul 1994 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
05 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentReturn made up to 31/05/94; full list of members |
13 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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 |