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VINDIS GROUP LIMITED

Company number 01879045

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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 Oct 1995 403a Declaration of satisfaction of mortgage/charge
12 Oct 1995 287 Registered office changed on 12/10/95 from: 3 college street st albans hertfordshire AL3 4PW
14 Sep 1995 400 Particulars of property mortgage/charge
14 Sep 1995 400 Particulars of property mortgage/charge
12 Sep 1995 403a Declaration of satisfaction of mortgage/charge
22 Feb 1995 AA Full accounts made up to 31 May 1994
18 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1995 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
09 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 CERTNM Company name changed F. vindis & sons (bedford) limit ed\certificate issued on 30/12/94
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Request DocumentCompany name changed F. vindis & sons (bedford) limit ed\certificate issued on 30/12/94
21 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Dec 1994 363x Return made up to 04/12/94; full list of members
20 Dec 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Dec 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Oct 1994 287 Registered office changed on 28/10/94 from: c/o lovetts bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP
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Request DocumentRegistered office changed on 28/10/94 from: c/o lovetts bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP
09 Aug 1994 287 Registered office changed on 09/08/94 from: 3 college street st albans herts AL3 4PW
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Request DocumentRegistered office changed on 09/08/94 from: 3 college street st albans herts AL3 4PW
04 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Apr 1994 395 Particulars of mortgage/charge
09 Mar 1994 AA Accounts for a small company made up to 31 May 1993
05 Jan 1994 363s Return made up to 04/12/93; no change of members
11 Mar 1993 AA Accounts made up to 31 May 1992
16 Dec 1992 363s Return made up to 04/12/92; full list of members
  • 363(288) ‐ Director's particulars changed