- Company Overview for VINDIS GROUP LIMITED (01879045)
- Filing history for VINDIS GROUP LIMITED (01879045)
- People for VINDIS GROUP LIMITED (01879045)
- Charges for VINDIS GROUP LIMITED (01879045)
- More for VINDIS GROUP LIMITED (01879045)
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) |
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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
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Request DocumentResolutions |
04 May 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 May 1994 | RESOLUTIONS |
Resolutions
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
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