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VDMS ACTON LIMITED

Company number 02220246

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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)
24 Jul 1995 AA Full accounts made up to 31 March 1995
13 Feb 1995 363x Return made up to 31/12/94; full list of members
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
11 Aug 1994 AA Full accounts made up to 31 March 1994
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 March 1994
01 Mar 1994 363x Return made up to 31/12/93; full list of members
29 Jul 1993 AA Full accounts made up to 31 March 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 March 1993
17 Jan 1993 363x Return made up to 31/12/92; full list of members
04 Aug 1992 AA Full accounts made up to 31 March 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 March 1992
06 Jan 1992 363x Return made up to 31/12/91; full list of members
28 Jul 1991 AA Full accounts made up to 31 March 1991
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 March 1991
19 Apr 1991 363 Return made up to 31/12/90; full list of members
22 Jan 1991 AA Full accounts made up to 31 March 1990
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 March 1990
21 Nov 1990 287 Registered office changed on 21/11/90 from: 6TH floor wiled house 82-84 city road london EC1Y 2DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/11/90 from: 6TH floor wiled house 82-84 city road london EC1Y 2DA
11 Apr 1990 363 Return made up to 31/12/89; full list of members
05 Apr 1989 88(2) Wd 17/03/89 ad 23/02/89--------- premium £ si 12000@1=12000 £ ic 50001/62001
05 Apr 1989 88(2) Wd 17/03/89 ad 23/02/89--------- £ si 49999@1=49999 £ ic 2/50001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/03/89 ad 23/02/89--------- £ si 49999@1=49999 £ ic 2/50001
17 Feb 1989 288 New director appointed
03 Jan 1989 395 Particulars of mortgage/charge
03 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jan 1989 123 £ nc 1000/100000
29 Nov 1988 CERTNM Company name changed telerama LIMITED\certificate issued on 30/11/88
08 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1988 287 Registered office changed on 08/11/88 from: 124/128 city road london EC1V 2NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/88 from: 124/128 city road london EC1V 2NJ
08 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed