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VARDY (CONTINENTAL) LIMITED

Company number 00865418

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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)
05 Oct 2000 363s Return made up to 03/10/00; full list of members
06 Feb 2000 AA Full accounts made up to 30 April 1999
12 Jan 2000 288b Secretary resigned
12 Jan 2000 288a New secretary appointed
18 Oct 1999 363s Return made up to 11/09/99; full list of members
25 Apr 1999 288b Director resigned
19 Oct 1998 363s Return made up to 03/10/98; full list of members
13 Oct 1998 AA Full accounts made up to 30 April 1998
22 Oct 1997 363s Return made up to 03/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1997 AA Full accounts made up to 30 April 1997
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1997 288c Director's particulars changed
14 Nov 1996 AA Full accounts made up to 30 April 1996
08 Nov 1996 363s Return made up to 03/10/96; full list of members
04 Feb 1996 AA Full accounts made up to 30 April 1995
31 Oct 1995 363s Return made up to 03/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
03 Nov 1994 363x Return made up to 03/10/94; 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 03/10/94; full list of members
02 Mar 1994 AA Accounts for a dormant company made up to 30 April 1993
17 Dec 1993 88(2)R Ad 29/10/93--------- £ si 80@1=80 £ ic 1499920/1500000
14 Oct 1993 363x Return made up to 03/10/93; 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 03/10/93; full list of members
19 Aug 1993 88(2)R Ad 25/06/93--------- £ si 1499900@1=1499900 £ ic 20/1499920
19 Aug 1993 123 Nc inc already adjusted 25/06/93
19 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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