- Company Overview for VANNERS TIES LIMITED (02322023)
- Filing history for VANNERS TIES LIMITED (02322023)
- People for VANNERS TIES LIMITED (02322023)
- Charges for VANNERS TIES LIMITED (02322023)
- Insolvency for VANNERS TIES LIMITED (02322023)
- More for VANNERS TIES LIMITED (02322023)
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) |
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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
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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
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|
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
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Request DocumentResolutions |
13 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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 |