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VOLEX (NO.3) LIMITED

Company number 00721950

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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)
29 Oct 1991 363b Return made up to 05/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/91; no change of members
27 Mar 1991 287 Registered office changed on 27/03/91 from: volex house lissadel street salford M6 6AP
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Request DocumentRegistered office changed on 27/03/91 from: volex house lissadel street salford M6 6AP
02 Nov 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
26 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
30 May 1990 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1989 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
28 Sep 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
15 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1988 363 Return made up to 07/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/88; full list of members
09 Nov 1988 AA Accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1988
25 Oct 1987 363 Return made up to 15/09/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/09/87; full list of members
26 Sep 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
19 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1987 287 Registered office changed on 26/05/87 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 26/05/87 from: fourth floor 9 cheapside london EC2V 6AD
29 Apr 1987 CERTNM Company name changed ward & goldstone (manufacturers supplies) LIMITED\certificate issued on 29/04/87
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Request DocumentCompany name changed ward & goldstone (manufacturers supplies) LIMITED\certificate issued on 29/04/87
10 Jan 1987 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 363 Return made up to 07/11/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/86; full list of members
08 Apr 1983 MA Memorandum and Articles of Association
18 Apr 1962 NEWINC Incorporation