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VODAPAGE LIMITED

Company number 00795531

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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 Dec 1993 AA Accounts made up to 31 March 1993
22 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1993 363x Return made up to 15/04/93; no change of members
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Request DocumentReturn made up to 15/04/93; no change of members
09 Dec 1992 AA Accounts made up to 31 March 1992
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 363x Return made up to 15/04/92; change of members
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Request DocumentReturn made up to 15/04/92; change of members
26 Nov 1991 AA Accounts made up to 31 March 1991
21 Oct 1991 363x Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
11 Oct 1991 353 Location of register of members
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Request DocumentLocation of register of members
11 Oct 1991 287 Registered office changed on 11/10/91 from: c/o racal electronics LTD western road bracknell berkshire RG12 1RG
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Request DocumentRegistered office changed on 11/10/91 from: c/o racal electronics LTD western road bracknell berkshire RG12 1RG
10 Oct 1991 325 Location of register of directors' interests
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10 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
10 Oct 1991 288 New secretary appointed
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13 Sep 1991 CERTNM Company name changed racal-vodapage LIMITED\certificate issued on 16/09/91
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Request DocumentCompany name changed racal-vodapage LIMITED\certificate issued on 16/09/91
02 Oct 1990 AA Accounts made up to 31 March 1990
28 Sep 1990 363 Return made up to 15/08/90; full list of members
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03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1989 363 Return made up to 15/08/89; full list of members
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Request DocumentReturn made up to 15/08/89; full list of members