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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)
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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08 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jul 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
07 Jul 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
02 Jul 1993 363s Return made up to 08/06/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
19 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1993 403a Declaration of satisfaction of mortgage/charge
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05 May 1993 287 Registered office changed on 05/05/93 from: aire house, swinegate, leeds, LS1 4AG
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Request DocumentRegistered office changed on 05/05/93 from: aire house, swinegate, leeds, LS1 4AG
05 May 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
05 May 1993 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
05 May 1993 353 Location of register of members
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05 May 1993 288 New director appointed
05 May 1993 288 New director appointed
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05 May 1993 288 New secretary appointed
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05 May 1993 288 Director resigned
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Request DocumentDirector resigned
05 May 1993 288 Director resigned
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05 May 1993 288 Director resigned
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05 May 1993 288 Secretary resigned
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05 May 1993 288 Director resigned
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Request DocumentDirector resigned
05 May 1993 288 Director resigned
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22 Jul 1992 363b Return made up to 08/06/92; bulk list available separately
16 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed