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VAULT 1 GROUP LIMITED

Company number 02177934

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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)
12 May 1989 AA Full accounts made up to 28 February 1989
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 28 February 1989
12 May 1989 363 Return made up to 30/03/89; full list of members
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Request DocumentReturn made up to 30/03/89; full list of members
12 Apr 1988 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
06 Apr 1988 PUC 5 Wd 02/03/88 pd 20/10/87--------- £ si 2@1
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Request DocumentWd 02/03/88 pd 20/10/87--------- £ si 2@1
06 Apr 1988 PUC 2 Wd 02/03/88 ad 20/10/87--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 02/03/88 ad 20/10/87--------- £ si 1998@1=1998 £ ic 2/2000
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Dec 1987 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
19 Nov 1987 287 Registered office changed on 19/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/11/87 from: 2 baches street london N1 6UB
19 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1987 CERTNM Company name changed findforce LIMITED\certificate issued on 09/11/87
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Request DocumentCompany name changed findforce LIMITED\certificate issued on 09/11/87
13 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation