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VAH SUBCO (2) LIMITED

Company number 01861982

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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)
08 May 1991 CERTNM Company name changed theatre projects services limite d\certificate issued on 09/05/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed theatre projects services limite d\certificate issued on 09/05/91
19 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
06 Jun 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Jun 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1989 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
12 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Nov 1988 287 Registered office changed on 25/11/88 from: samcine house 303-315 cricklewood broadway london NW2 6PQ
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Request DocumentRegistered office changed on 25/11/88 from: samcine house 303-315 cricklewood broadway london NW2 6PQ
17 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1988 288 New director appointed
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Request DocumentNew director appointed
06 May 1988 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
16 Mar 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
16 Mar 1988 363 Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members