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VIRLAT LIMITED

Company number 01316478

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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)
22 Dec 1993 363x Return made up to 31/10/93; 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 31/10/93; full list of members
26 Aug 1993 AA Accounts for a dormant company made up to 27 February 1993
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Request DocumentAccounts for a dormant company made up to 27 February 1993
08 Nov 1992 363x Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
17 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jul 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
27 Mar 1992 AA Full accounts made up to 2 March 1991
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Request DocumentFull accounts made up to 2 March 1991
19 Mar 1992 363x Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
02 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1990 AA Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990
05 Dec 1990 225(1) Accounting reference date shortened from 31/08 to 01/03
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Request DocumentAccounting reference date shortened from 31/08 to 01/03
07 Nov 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
07 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
07 Nov 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1990 288 Director resigned
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07 Aug 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
22 Mar 1990 287 Registered office changed on 22/03/90 from: 98 lichfield st tamworth staffs B79 7QF
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Request DocumentRegistered office changed on 22/03/90 from: 98 lichfield st tamworth staffs B79 7QF
22 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1988 288 Director resigned
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Request DocumentDirector resigned