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VODAFONE FINANCE MANAGEMENT

Company number 02139168

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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 Feb 1991 363x Return made up to 31/12/90; full list of members
12 Nov 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Sep 1990 AA Full accounts made up to 31 December 1989
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Nov 1989 AA Full accounts made up to 31 December 1988
20 Sep 1989 363 Return made up to 31/12/88; full list of members
14 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
28 Nov 1988 287 Registered office changed on 28/11/88 from: 2 baches street, london, N1 6UB, N1 6UB
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Request DocumentRegistered office changed on 28/11/88 from: 2 baches street, london, N1 6UB, N1 6UB
14 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1988 PUC 5 Wd 17/03/88 pd 15/03/88--------- £ si 2@1
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Request DocumentWd 17/03/88 pd 15/03/88--------- £ si 2@1
27 Apr 1988 PUC 2 Wd 17/03/88 ad 15/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/03/88 ad 15/03/88--------- £ si 98@1=98 £ ic 2/100
24 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1988 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
22 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1988 CERTNM Company name changed phasefact LIMITED\certificate issued on 18/01/88
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Request DocumentCompany name changed phasefact LIMITED\certificate issued on 18/01/88
14 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation