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VANNERS TIES LIMITED

Company number 02322023

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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 Jul 1990 AA Full group accounts made up to 28 February 1990
09 Jul 1990 363 Return made up to 08/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/90; full list of members
25 Aug 1989 88(2)R Wd 23/08/89 ad 15/06/89--------- £ si 102000@1=102000 £ ic 2357500/2459500
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Request DocumentWd 23/08/89 ad 15/06/89--------- £ si 102000@1=102000 £ ic 2357500/2459500
24 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1989 88(2) Wd 31/03/89 ad 22/03/89--------- premium £ si 614998@1=614998 £ si 2050000@.85=1742500 £ ic 2/2357500
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 31/03/89 ad 22/03/89--------- premium £ si 614998@1=614998 £ si 2050000@.85=1742500 £ ic 2/2357500
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Apr 1989 123 £ nc 1000/2459500
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Request Document£ nc 1000/2459500
12 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Apr 1989 395 Particulars of mortgage/charge
13 Mar 1989 CERTNM Company name changed shelfco (no. 318) LIMITED\certificate issued on 14/03/89
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Request DocumentCompany name changed shelfco (no. 318) LIMITED\certificate issued on 14/03/89
10 Mar 1989 287 Registered office changed on 10/03/89 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 10/03/89 from: 50 stratton street london W1X 5FL
04 Mar 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
28 Feb 1989 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
28 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation