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VOLUMETRIC LIMITED

Company number 02063155

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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)
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1999 288b Director resigned
26 Oct 1998 AA Full accounts made up to 31 December 1997
07 Sep 1998 363s Return made up to 30/06/98; full list of members
30 Jan 1998 288b Director resigned
14 Jan 1998 288a New director appointed
21 Oct 1997 AA Full accounts made up to 31 December 1996
13 Aug 1997 363s Return made up to 30/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1997 288b Director resigned
24 Jun 1997 288b Director resigned
12 Sep 1996 AA Full accounts made up to 31 December 1995
15 Aug 1996 363s Return made up to 30/06/96; full list of members
02 Aug 1996 288 New director appointed
11 Aug 1995 MISC Amending 882R (nom value shares)
20 Jul 1995 AA Full accounts made up to 31 December 1994
20 Jul 1995 363s Return made up to 30/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 1995 288 Director resigned;new director appointed
29 Mar 1995 88(2)R Ad 16/03/95--------- £ si 2820@1=2820 £ ic 10000/12820
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
01 Dec 1994 CERTNM Company name changed potton hotels LIMITED\certificate issued on 02/12/94
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 potton hotels LIMITED\certificate issued on 02/12/94
25 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
15 Jul 1994 363s Return made up to 30/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; full list of members
05 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
20 Aug 1993 363s Return made up to 30/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; full list of members