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VANBURG LIMITED

Company number 02247036

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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)
08 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
27 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
06 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1991 225(1) Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10
16 Apr 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
29 Jan 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
04 Oct 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
15 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 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
25 Apr 1990 288 Secretary's particulars changed
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17 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1988 CERTNM Company name changed foray properties LIMITED\certificate issued on 05/10/88
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Request DocumentCompany name changed foray properties LIMITED\certificate issued on 05/10/88
26 Sep 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1988 287 Registered office changed on 21/07/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 21/07/88 from: 124-128 city road london EC1V 2NJ
21 Jul 1988 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
22 Apr 1988 MISC Certificate of incorporation
22 Apr 1988 NEWINC Incorporation