- Company Overview for PANDROL (VORTOK) LIMITED (01212929)
- Filing history for PANDROL (VORTOK) LIMITED (01212929)
- People for PANDROL (VORTOK) LIMITED (01212929)
- Charges for PANDROL (VORTOK) LIMITED (01212929)
- More for PANDROL (VORTOK) LIMITED (01212929)
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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25 Nov 1993 | 363s |
Return made up to 08/11/93; no change of members
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|
Request DocumentReturn made up to 08/11/93; no change of members |
25 Apr 1993 | 287 |
Registered office changed on 25/04/93 from: osprey house addlestone weybridge surrey KT15 2BH
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Request DocumentRegistered office changed on 25/04/93 from: osprey house addlestone weybridge surrey KT15 2BH |
15 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
19 Nov 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
19 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Nov 1992 | 288 |
New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;director resigned |
19 Nov 1992 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
19 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Nov 1992 | 363s |
Return made up to 15/11/92; full list of members
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|
Request DocumentReturn made up to 15/11/92; full list of members |
12 Jun 1992 | AA |
Full accounts made up to 31 July 1991
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|
Request DocumentFull accounts made up to 31 July 1991 |
15 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Jan 1992 | 363b |
Return made up to 15/11/91; change of members
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|
Request DocumentReturn made up to 15/11/91; change of members |
09 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Dec 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
09 Dec 1991 | 288 |
New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;director resigned |
09 Dec 1991 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
09 Dec 1991 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
28 Nov 1991 | MEM/ARTS | Memorandum and Articles of Association | |
28 Nov 1991 | RESOLUTIONS |
Resolutions
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28 Nov 1991 | 287 |
Registered office changed on 28/11/91 from: hitherbury house 97 portsmouth road guildford surrey GU2 5DL
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Request DocumentRegistered office changed on 28/11/91 from: hitherbury house 97 portsmouth road guildford surrey GU2 5DL |
28 Nov 1991 | 225(1) |
Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03 |
27 Nov 1991 | MISC | Articles of association | |
08 Nov 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Nov 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |