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VOCALINK RETAIL SERVICES LIMITED

Company number 02094831

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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)
15 Dec 2000 AA Full accounts made up to 30 June 2000
25 Aug 2000 363s Return made up to 08/05/00; full list of members
  • 363(287) ‐ Registered office changed on 25/08/00
07 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Jul 2000 395 Particulars of mortgage/charge
07 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New director appointed
06 Jun 2000 288b Secretary resigned
06 Jun 2000 288a New secretary appointed
02 Jun 2000 287 Registered office changed on 02/06/00 from: fulwood house fulwood place london WC1V 6HR
13 Apr 2000 AA Full accounts made up to 30 June 1999
06 Aug 1999 AA Full accounts made up to 30 November 1998
04 Jun 1999 363a Return made up to 08/05/99; full list of members
05 Feb 1999 225 Accounting reference date shortened from 30/11/99 to 30/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11/99 to 30/06/99
11 Dec 1998 225 Accounting reference date shortened from 31/12/98 to 30/11/98
07 Oct 1998 AUD Auditor's resignation
29 Sep 1998 AUD Auditor's resignation
18 Sep 1998 AA Full accounts made up to 31 December 1997
29 Apr 1998 363a Return made up to 08/05/98; no change of members
23 Jun 1997 AA Full accounts made up to 31 December 1996
09 May 1997 363a Return made up to 08/05/97; full list of members
18 Aug 1996 AA Full accounts made up to 31 December 1995
12 May 1996 363a Return made up to 08/05/96; no change of members
11 Sep 1995 AA Full accounts made up to 31 December 1994
16 May 1995 363x Return made up to 08/05/95; no change of members