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VOGON INTERNATIONAL LIMITED

Company number 01926396

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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)
26 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 1996 363s Return made up to 31/12/95; no change of members
22 Jan 1996 287 Registered office changed on 22/01/96 from: unit 5, forest court oaklands park, fishponds road wokingham berkshire RG11 2FD
14 Oct 1995 403a Declaration of satisfaction of mortgage/charge
14 Sep 1995 225(1) Accounting reference date extended from 30/09 to 31/12
15 May 1995 AA Full accounts made up to 30 September 1994
05 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
05 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
04 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
04 Feb 1994 88(2) Ad 30/09/93--------- £ si 49998@1=49998 £ ic 1/49999
05 Jan 1994 395 Particulars of mortgage/charge
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16 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jul 1993 190 Location of debenture register
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04 Jul 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
04 Jul 1993 353 Location of register of members
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04 Jul 1993 287 Registered office changed on 04/07/93 from: market chambers market place wokingham berkshire
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Request DocumentRegistered office changed on 04/07/93 from: market chambers market place wokingham berkshire
01 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jun 1993 123 £ nc 10000/50000 12/06/93
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Request Document£ nc 10000/50000 12/06/93
20 May 1993 CERTNM Company name changed vogon enterprises LIMITED\certificate issued on 21/05/93