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VICTOR TECHNOLOGIES LIMITED

Company number 01144214

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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)
08 Dec 1992 123 Nc inc already adjusted 10/06/92
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Nov 1992 363b Return made up to 19/11/92; no change of members
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24 Nov 1992 363(287) Registered office changed on 24/11/92
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Request DocumentRegistered office changed on 24/11/92
08 Nov 1992 AA Full accounts made up to 31 December 1991
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17 Dec 1991 AA Full accounts made up to 31 December 1990
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30 Jul 1991 288 Secretary resigned;new secretary appointed
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08 Mar 1991 AA Full accounts made up to 31 December 1989
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15 Jan 1991 287 Registered office changed on 15/01/91 from: unit no.43 Chorley north industrial park drumhead road chorley, lancashire PR6 7BX
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Request DocumentRegistered office changed on 15/01/91 from: unit no.43 Chorley north industrial park drumhead road chorley, lancashire PR6 7BX
22 Nov 1990 363 Return made up to 19/11/90; full list of members
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06 Nov 1990 287 Registered office changed on 06/11/90 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
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Request DocumentRegistered office changed on 06/11/90 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
17 May 1990 288 Secretary resigned;new secretary appointed
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13 Oct 1989 288 New director appointed
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22 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Mar 1989 363 Return made up to 01/03/89; full list of members
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22 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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06 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1989 363 Return made up to 30/12/88; full list of members
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26 Jan 1989 CERTNM Company name changed palco LIMITED\certificate issued on 27/01/89
25 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987