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V W CO. LIMITED

Company number 01952280

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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 Jul 1989 AA Full accounts made up to 2 July 1988
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Request DocumentFull accounts made up to 2 July 1988
14 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1989 287 Registered office changed on 13/01/89 from: high street stratford london
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Request DocumentRegistered office changed on 13/01/89 from: high street stratford london
04 Jan 1989 88(2) Wd 07/12/88 ad 11/11/88--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/12/88 ad 11/11/88--------- £ si 49998@1=49998 £ ic 2/50000
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1989 123 £ nc 100/50000
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Request Document£ nc 100/50000
24 Nov 1988 CERTNM Company name changed V. W. fabrication LIMITED\certificate issued on 25/11/88
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Request DocumentCompany name changed V. W. fabrication LIMITED\certificate issued on 25/11/88
24 Nov 1988 CERTNM Company name changed\certificate issued on 24/11/88
09 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1988 AA Accounts made up to 27 June 1987
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Request DocumentAccounts made up to 27 June 1987
28 Apr 1988 363 Return made up to 26/01/88; full list of members
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Request DocumentReturn made up to 26/01/88; full list of members
17 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
26 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 May 1987 287 Registered office changed on 12/05/87 from: cooks road stratford london E15 2PW
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Request DocumentRegistered office changed on 12/05/87 from: cooks road stratford london E15 2PW
24 Mar 1987 AA Full accounts made up to 28 June 1986
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Request DocumentFull accounts made up to 28 June 1986
24 Mar 1987 363 Annual return made up to 22/12/86
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Request DocumentAnnual return made up to 22/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Jun 1986 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed