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VOLKERFITZPATRICK LIMITED

Company number 02387700

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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)
04 Jul 1991 288 Director resigned
16 Jan 1991 288 Director resigned
10 Jan 1991 288 Director resigned;new director appointed
13 Jun 1990 AA Full accounts made up to 31 December 1989
13 Jun 1990 363 Return made up to 28/05/90; full list of members
08 May 1990 288 New director appointed
28 Feb 1990 CERTNM Company name changed caxtonhurst LIMITED\certificate issued on 01/03/90
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1990 88(2)R Ad 21/12/89--------- £ si 249998@1=249998 £ ic 2/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/89--------- £ si 249998@1=249998 £ ic 2/250000
12 Feb 1990 123 Nc inc already adjusted 21/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 21/12/89
12 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1990 287 Registered office changed on 20/01/90 from: royex house aldermanbury square london EC2V 7LD
20 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
16 Jan 1990 395 Particulars of mortgage/charge
22 May 1989 MISC Certificate of incorporation
22 May 1989 NEWINC Incorporation