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VESTCAVE LIMITED

Company number 02305399

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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)
09 May 1991 363a Return made up to 28/04/91; no change of members
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Request DocumentReturn made up to 28/04/91; no change of members
03 Mar 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
29 Jun 1990 363 Return made up to 28/04/90; full list of members
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Request DocumentReturn made up to 28/04/90; full list of members
22 Mar 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
11 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1989 88(2) Wd 27/02/89 ad 23/01/89--------- £ si 60998@1=60998 £ ic 2/61000
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Request DocumentWd 27/02/89 ad 23/01/89--------- £ si 60998@1=60998 £ ic 2/61000
16 Jan 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
08 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1988 MEM/ARTS Memorandum and Articles of Association
30 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1988 287 Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
25 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Oct 1988 NEWINC Incorporation