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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)
19 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1992 MEM/ARTS Memorandum and Articles of Association
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05 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Mar 1992 288 Director resigned
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04 Mar 1992 288 Director resigned
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15 Nov 1991 395 Particulars of mortgage/charge
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21 Aug 1991 363b Return made up to 08/06/91; bulk list available separately
08 Aug 1991 288 Director resigned
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06 Aug 1991 AA Full group accounts made up to 31 December 1990
03 Jul 1991 288 New director appointed
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17 Jun 1991 288 Director resigned
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13 Jun 1991 288 New director appointed
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11 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1990 SA Statement of affairs
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20 Nov 1990 PUC3O Ad 10/02/87--------- £ si 102000000@.03
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Request DocumentAd 10/02/87--------- £ si 102000000@.03
13 Nov 1990 288 Director resigned
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18 Jul 1990 363 Return made up to 08/06/90; bulk list available separately
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Request DocumentReturn made up to 08/06/90; bulk list available separately
30 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
07 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1989 288 New director appointed
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06 Sep 1989 AA Full group accounts made up to 31 December 1988
06 Sep 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
19 Jul 1989 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 Jul 1989 SA Statement of affairs
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06 Jul 1989 PUC 3 Wd 27/06/89 ad 27/08/87--------- £ si 3291139@.03=98734
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Request DocumentWd 27/06/89 ad 27/08/87--------- £ si 3291139@.03=98734