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VICTOR PRODUCTS HOLDINGS LTD

Company number 00241316

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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)
17 Mar 1994 288 New director appointed
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15 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Mar 1994 AUD Auditor's resignation
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15 Mar 1994 155(6)b Declaration of assistance for shares acquisition
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15 Mar 1994 155(6)a Declaration of assistance for shares acquisition
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08 Mar 1994 395 Particulars of mortgage/charge
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27 Feb 1994 MEM/ARTS Memorandum and Articles of Association
27 Feb 1994 AA Full accounts made up to 31 December 1993
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11 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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23 Dec 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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23 Dec 1993 53 Application for reregistration from PLC to private
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23 Dec 1993 MAR Re-registration of Memorandum and Articles
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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16 Dec 1993 288 Secretary resigned;new secretary appointed
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16 Dec 1993 288 Director resigned;new director appointed
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16 Dec 1993 288 Director resigned;new director appointed
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14 May 1993 AA Full accounts made up to 31 December 1992
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26 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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26 Apr 1993 363s Return made up to 28/03/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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14 Feb 1993 288 New secretary appointed;director resigned;new director appointed
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15 Apr 1992 AA Full accounts made up to 31 December 1991
15 Apr 1992 363s Return made up to 28/03/92; full list of members
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20 May 1991 AA Full accounts made up to 31 December 1990
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20 May 1991 363a Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members