VANDERHOFF BUSINESS SYSTEMS LTD

Company number 01775811

Date	Type	Description	View / Download
01 Mar 1990	AA	Full accounts made up to 31 December 1988	(15 pages)
15 Feb 1990	287	Registered office changed on 15/02/90 from: bermuda road nuneaton CV10 7QF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1990	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 1990	363	Return made up to 05/12/89; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1989	395	Particulars of mortgage/charge	(3 pages)
22 May 1989	363	Return made up to 21/12/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1989	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1988	288	Secretary resigned;new secretary 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 Document
12 Aug 1988	288	Secretary resigned;new secretary appointed;director resigned;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 Document
13 Jul 1988	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Apr 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1987	AA	Full accounts made up to 27 December 1986	(12 pages)
10 Nov 1987	363	Return made up to 02/10/87; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1987	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1987	288	Secretary resigned;new secretary 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 Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1986	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 Document
08 Dec 1986	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 Document
08 Dec 1986	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 Document
12 Nov 1986	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1986	225(1)	Accounting reference date shortened from 31/03 to 26/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1986	AA	Full accounts made up to 27 December 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1986	363	Annual return made up to 16/08/86 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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