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PANDROL (VORTOK) LIMITED

Company number 01212929

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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 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
31 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1991 MEM/ARTS Memorandum and Articles of Association
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 May 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
10 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1990 287 Registered office changed on 28/02/90 from: veritas house chertsey road woking surrey GU21 5BD
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Request DocumentRegistered office changed on 28/02/90 from: veritas house chertsey road woking surrey GU21 5BD
08 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Dec 1989 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
13 Dec 1989 363 Return made up to 15/11/89; full list of members
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Request DocumentReturn made up to 15/11/89; full list of members
15 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1989 363 Return made up to 16/01/89; full list of members
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Request DocumentReturn made up to 16/01/89; full list of members
27 Jan 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
22 Apr 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
22 Apr 1988 363 Return made up to 04/04/88; full list of members
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Request DocumentReturn made up to 04/04/88; full list of members
11 May 1987 363 Return made up to 10/03/87; full list of members
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Request DocumentReturn made up to 10/03/87; full list of members