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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)
20 Feb 2001 288a New director appointed
12 Feb 2001 288b Director resigned
21 Dec 2000 288c Secretary's particulars changed
14 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
04 May 2000 363a Return made up to 15/04/00; no change of members
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
24 Apr 1999 363a Return made up to 15/04/99; no change of members
08 Dec 1998 AA Full accounts made up to 31 March 1998
22 Apr 1998 363a Return made up to 15/04/98; full list of members
08 Dec 1997 AA Full accounts made up to 31 March 1997
23 Apr 1997 363a Return made up to 15/04/97; no change of members
06 Jan 1997 288b Director resigned
11 Dec 1996 AA Full accounts made up to 31 March 1996
21 Apr 1996 363x Return made up to 15/04/96; no change of members
12 Dec 1995 AA Full accounts made up to 31 March 1995
07 Nov 1995 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 DocumentNew director appointed
10 May 1995 363x Return made up to 15/04/95; full list of members
08 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Feb 1995 88(2)R Ad 15/11/94--------- £ si 16000000@1=16000000 £ ic 8000000/24000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/94--------- £ si 16000000@1=16000000 £ ic 8000000/24000000
08 Feb 1995 123 £ nc 8000000/24000000 15/11/94
17 Jan 1995 CERTNM Company name changed vodacall LIMITED\certificate issued on 18/01/95
07 Dec 1994 AA Full accounts made up to 31 March 1994
07 May 1994 363x Return made up to 15/04/94; full list of members