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VODA LIMITED

Company number 01847509

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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)
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006 88(2)R Ad 20/12/05--------- £ si 92696620@1=92696620 £ ic 216792229/309488849
13 Jan 2006 AA Full accounts made up to 31 March 2005
04 Jan 2006 288c Director's particulars changed
26 Oct 2005 288c Director's particulars changed
30 Jul 2005 88(2)R Ad 06/07/05--------- £ si 70000000@1=70000000 £ ic 146792229/216792229
01 Jul 2005 288a New director appointed
01 Jul 2005 288b Director resigned
21 Apr 2005 288b Director resigned
29 Mar 2005 363a Return made up to 15/02/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
11 Mar 2004 363a Return made up to 15/02/04; full list of members
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2003 AA Full accounts made up to 31 March 2003
31 Oct 2003 288c Director's particulars changed
18 Mar 2003 88(2)R Ad 28/06/02--------- £ si 108321130@1
18 Mar 2003 363a Return made up to 15/02/03; full list of members
18 Mar 2003 123 Nc inc already adjusted 24/05/02
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Directors powers 24/05/02
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2003 287 Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire, RG13 1JL
14 Jan 2003 AA Full accounts made up to 31 March 2002
14 Oct 2002 288a New director appointed