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DR.AUGUSTUS VOELCKER & SONS LIMITED

Company number 01058778

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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)
11 Dec 1989 88(2)R Ad 14/07/89--------- £ si 200@1=200 £ ic 100/300
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Request DocumentAd 14/07/89--------- £ si 200@1=200 £ ic 100/300
11 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Dec 1989 123 Nc inc already adjusted 20/10/77
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Aug 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
08 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
18 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Aug 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
02 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1988 363 Return made up to 29/08/87; full list of members
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Request DocumentReturn made up to 29/08/87; full list of members
16 Sep 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 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
03 Sep 1986 363 Return made up to 29/08/86; 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 29/08/86; full list of members
30 Aug 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
09 May 1980 MISC Memorandum of association
20 Jun 1972 NEWINC Incorporation