- Company Overview for REG VARDY (MMC) LIMITED (02395038)
- Filing history for REG VARDY (MMC) LIMITED (02395038)
- People for REG VARDY (MMC) LIMITED (02395038)
- Charges for REG VARDY (MMC) LIMITED (02395038)
- More for REG VARDY (MMC) LIMITED (02395038)
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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21 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Oct 1991 | AA | Accounts for a small company made up to 31 December 1990 | |
02 Oct 1991 | 363b |
Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members |
15 Jul 1991 | 363a |
Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members |
24 May 1991 | AA | Accounts for a small company made up to 31 December 1989 | |
30 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Mar 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
27 Feb 1991 | 123 |
Nc inc already adjusted 31/01/91
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Request DocumentNc inc already adjusted 31/01/91 |
27 Feb 1991 | 88(2)R |
Ad 31/01/91--------- £ si 5000@1=5000 £ ic 450002/455002
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Request DocumentAd 31/01/91--------- £ si 5000@1=5000 £ ic 450002/455002 |
27 Feb 1991 | RESOLUTIONS |
Resolutions
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27 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Oct 1990 | 287 |
Registered office changed on 10/10/90 from: russell house russell street stockton cleveland TS18 1NT
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Request DocumentRegistered office changed on 10/10/90 from: russell house russell street stockton cleveland TS18 1NT |
18 Sep 1990 | 88(2)R |
Ad 28/07/90--------- £ si 449002@1=449002 £ ic 1000/450002
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|
Request DocumentAd 28/07/90--------- £ si 449002@1=449002 £ ic 1000/450002 |
03 Sep 1990 | 88(2)R |
Ad 22/07/90--------- £ si 1000@1=1000 £ ic 2/1002
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Request DocumentAd 22/07/90--------- £ si 1000@1=1000 £ ic 2/1002 |
02 Jul 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Apr 1990 | 395 | Particulars of mortgage/charge | |
20 Dec 1989 | RESOLUTIONS |
Resolutions
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13 Oct 1989 | CERTNM |
Company name changed epicbuy LIMITED\certificate issued on 16/10/89
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Request DocumentCompany name changed epicbuy LIMITED\certificate issued on 16/10/89 |
26 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Sep 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
26 Sep 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
18 Jul 1989 | RESOLUTIONS |
Resolutions
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18 Jul 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 Jun 1989 | 287 |
Registered office changed on 28/06/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 28/06/89 from: classic house 174-180 old street london EC1V 9BP |
14 Jun 1989 | NEWINC | Incorporation |