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VO NOMINEES LIMITED

Company number 02122894

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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)
07 Dec 1993 AA Full accounts made up to 31 January 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 January 1993
30 Nov 1992 363s Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members
25 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
02 Feb 1992 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
09 Jan 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
09 Jan 1992 363b Return made up to 15/11/91; no change of members
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Request DocumentReturn made up to 15/11/91; no change of members
23 Nov 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
23 Nov 1990 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
11 Oct 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
11 Oct 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
15 May 1989 287 Registered office changed on 15/05/89 from: vernons building mile end liverpool L5 5AF
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Request DocumentRegistered office changed on 15/05/89 from: vernons building mile end liverpool L5 5AF
12 Aug 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
12 Aug 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
12 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1987 PUC 5 Wd 12/11/87 pd 09/11/87--------- £ si 2@1
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Request DocumentWd 12/11/87 pd 09/11/87--------- £ si 2@1
17 Nov 1987 287 Registered office changed on 17/11/87 from: 11 st james`s square manbchester M2 6DR
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Request DocumentRegistered office changed on 17/11/87 from: 11 st james`s square manbchester M2 6DR
17 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01