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VOLAND ASPHALTE COMPANY LIMITED

Company number 01253042

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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)
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
02 Jan 2003 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
13 Nov 2002 169 £ ic 225000/150000 14/10/02 £ sr 75000@1=75000
13 Nov 2002 88(2)R Ad 14/10/02--------- £ si 224250@1=224250 £ ic 750/225000
13 Nov 2002 MEM/ARTS Memorandum and Articles of Association
13 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise £224250 14/10/02
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Request DocumentResolutions
13 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 123 £ nc 10000/225000 14/10/02
21 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2002 288b Director resigned
15 Jan 2002 AA Accounts for a small company made up to 31 March 2001
19 Dec 2001 363s Return made up to 30/11/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
22 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
15 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1999 395 Particulars of mortgage/charge
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
24 Dec 1998 363s Return made up to 30/11/98; no change of members
30 Apr 1998 AA Accounts for a small company made up to 31 March 1997