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VODAFONE INVESTMENTS LIMITED

Company number 01530514

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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)
07 Aug 1987 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
05 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
31 Jul 1987 OC Red sh/cap & sh/prem a/c
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Request DocumentRed sh/cap & sh/prem a/c
27 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Apr 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
02 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Mar 1987 AA Group of companies' accounts made up to 31 August 1986
20 Mar 1987 363 Return made up to 18/02/87; full list of members
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Request DocumentReturn made up to 18/02/87; full list of members
05 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1987 287 Registered office changed on 18/02/87 from: aire house 12 swinegate leeds LS1 4AG
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Request DocumentRegistered office changed on 18/02/87 from: aire house 12 swinegate leeds LS1 4AG
10 Feb 1987 CERTNM Company name changed adam leisure group PLC\certificate issued on 10/02/87
06 Feb 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Feb 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
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
19 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1985 AA Accounts made up to 31 August 1984
14 Mar 1984 AA Accounts made up to 31 August 1983
13 May 1983 PROSP Listing of particulars
11 May 1983 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Apr 1983 AA Accounts made up to 31 August 1982
26 Mar 1981 CERTNM Company name changed\certificate issued on 26/03/81