- Company Overview for DR.AUGUSTUS VOELCKER & SONS LIMITED (01058778)
- Filing history for DR.AUGUSTUS VOELCKER & SONS LIMITED (01058778)
- People for DR.AUGUSTUS VOELCKER & SONS LIMITED (01058778)
- Charges for DR.AUGUSTUS VOELCKER & SONS LIMITED (01058778)
- Insolvency for DR.AUGUSTUS VOELCKER & SONS LIMITED (01058778)
- More for DR.AUGUSTUS VOELCKER & SONS LIMITED (01058778)
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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15 Feb 2000 | 288b | Director resigned | |
15 Feb 2000 | 225 | Accounting reference date shortened from 31/10/00 to 31/03/00 | |
14 Feb 2000 | AA | Full accounts made up to 31 October 1999 | |
23 Dec 1999 | 363a | Return made up to 30/11/99; full list of members | |
23 Dec 1999 | 288c | Director's particulars changed | |
23 Dec 1999 | 287 | Registered office changed on 23/12/99 from: c/o mid kent water company high street snodland kent ME6 5AH | |
12 Apr 1999 | 288b | Director resigned | |
01 Apr 1999 | AA | Full accounts made up to 31 October 1998 | |
08 Jan 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Dec 1998 | 363a | Return made up to 30/11/98; change of members | |
10 Dec 1998 | RESOLUTIONS |
Resolutions
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30 Nov 1998 | 287 | Registered office changed on 30/11/98 from: 38O bollo lane acton london W3 8QU | |
11 Nov 1998 | 288a | New director appointed | |
11 Nov 1998 | 288a | New director appointed | |
11 Nov 1998 | 288b | Director resigned | |
11 Nov 1998 | 288b | Secretary resigned;director resigned | |
11 Nov 1998 | 288a | New secretary appointed | |
11 Nov 1998 | 288a | New director appointed | |
06 Jul 1998 | AA | Full accounts made up to 31 October 1997 | |
27 Nov 1997 | 363s | Return made up to 30/11/97; full list of members | |
19 Aug 1997 | 288a | New secretary appointed | |
19 Aug 1997 | 288b | Secretary resigned | |
17 Jul 1997 | AA | Full accounts made up to 31 October 1996 | |
03 Jun 1997 | 288b | Director resigned | |
24 Feb 1997 | 288b | Secretary resigned |