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VARBUD JOINERY LIMITED

Company number 02311520

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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)
10 Jan 1993 363s Return made up to 01/11/92; full list of members
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Request DocumentReturn made up to 01/11/92; full list of members
14 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Feb 1992 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
22 Jul 1991 363a Return made up to 27/04/91; no change of members
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Request DocumentReturn made up to 27/04/91; no change of members
03 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Nov 1990 363 Return made up to 27/04/90; full list of members
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Request DocumentReturn made up to 27/04/90; full list of members
04 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1989 PUC 2 Wd 21/04/89 ad 31/03/89--------- £ si 198@1=198 £ ic 2/200
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Request DocumentWd 21/04/89 ad 31/03/89--------- £ si 198@1=198 £ ic 2/200
04 May 1989 123 £ nc 100/5000
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Request Document£ nc 100/5000
01 Dec 1988 288 New director appointed
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16 Nov 1988 287 Registered office changed on 16/11/88 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 16/11/88 from: 373 cambridge heath road london E2 9RA
16 Nov 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
16 Nov 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
01 Nov 1988 NEWINC Incorporation