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VRTL (HOLDINGS) LIMITED

Company number 01516961

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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)
16 Dec 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1991 288 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 DocumentNew director appointed
29 Nov 1991 288 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 DocumentNew director appointed
29 Nov 1991 288 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 DocumentNew director appointed
29 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1991 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
23 Jul 1991 MEM/ARTS Memorandum and Articles of Association
04 Jun 1991 CERTNM Company name changed J.F. foord (holdings) LIMITED\certificate issued on 04/06/91
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Request DocumentCompany name changed J.F. foord (holdings) LIMITED\certificate issued on 04/06/91
31 Oct 1990 AA Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989
31 Oct 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
11 Dec 1989 AA Accounts made up to 30 November 1988
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Request DocumentAccounts made up to 30 November 1988
11 Dec 1989 363 Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members
04 Apr 1989 AA Accounts made up to 30 November 1987
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Request DocumentAccounts made up to 30 November 1987
04 Apr 1989 363 Return made up to 23/10/88; full list of members
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Request DocumentReturn made up to 23/10/88; full list of members
08 Dec 1987 AA Full group accounts made up to 30 November 1986
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Request DocumentFull group accounts made up to 30 November 1986
08 Dec 1987 363 Return made up to 23/10/87; full list of members
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Request DocumentReturn made up to 23/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1986 AA Accounts made up to 30 November 1985
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Request DocumentAccounts made up to 30 November 1985
09 Sep 1986 363 Return made up to 22/08/86; full list of members
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Request DocumentReturn made up to 22/08/86; full list of members