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VOLTAPLACE LIMITED

Company number 02300630

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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)
13 Jan 1994 363x Return made up to 31/12/93; full list of members
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12 Sep 1993 AA Full accounts made up to 31 October 1992
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01 Sep 1993 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
15 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
31 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 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
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
15 Jul 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
11 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 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
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1990 88(2)R Ad 29/06/90--------- £ si 700@1=700 £ ic 100/800
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Request DocumentAd 29/06/90--------- £ si 700@1=700 £ ic 100/800
11 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1990 287 Registered office changed on 04/09/90 from: hanover house 14 hanover square london W1R 0BE
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Request DocumentRegistered office changed on 04/09/90 from: hanover house 14 hanover square london W1R 0BE
12 Jul 1990 MA Memorandum and Articles of Association
12 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jul 1990 123 £ nc 100/800 29/06/90
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Request Document£ nc 100/800 29/06/90
12 Jul 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
12 Jul 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
11 Jul 1990 288 New director appointed
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Request DocumentNew director appointed