- Company Overview for VODAFONE INVESTMENTS LIMITED (01530514)
- Filing history for VODAFONE INVESTMENTS LIMITED (01530514)
- People for VODAFONE INVESTMENTS LIMITED (01530514)
- Charges for VODAFONE INVESTMENTS LIMITED (01530514)
- More for VODAFONE INVESTMENTS LIMITED (01530514)
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) |
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08 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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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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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
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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|
Request DocumentLocation of register of members |
05 May 1993 | 288 | New director appointed | |
05 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 May 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
05 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 May 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
05 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |