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VOGEL & NOOT PRODUCTS LIMITED

Company number 02406550

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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)
01 Aug 1997 363s Return made up to 20/07/97; no change of members
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Request DocumentReturn made up to 20/07/97; no change of members
14 May 1997 AA Full accounts made up to 31 December 1996
31 Jul 1996 363s Return made up to 20/07/96; no change of members
08 May 1996 AA Full accounts made up to 31 December 1995
28 Jul 1995 363s Return made up to 20/07/95; full list of members
24 Mar 1995 AA Full accounts made up to 31 December 1994
19 Jul 1994 363s Return made up to 20/07/94; no change 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 20/07/94; no change of members
14 Apr 1994 AA Accounts for a small company made up to 31 December 1993
12 Jul 1993 363s Return made up to 20/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 20/07/93; full list of members
05 May 1993 AA Accounts for a small company made up to 31 December 1992
24 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jul 1992 363s Return made up to 20/07/92; no change of members
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Request DocumentReturn made up to 20/07/92; no change of members
06 Apr 1992 353 Location of register of members
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Request DocumentLocation of register of members
23 Mar 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
11 Mar 1992 287 Registered office changed on 11/03/92 from: 23 great castle street london W1N 8NQ
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Request DocumentRegistered office changed on 11/03/92 from: 23 great castle street london W1N 8NQ
11 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1991 363b Return made up to 20/07/91; full list of members
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Request DocumentReturn made up to 20/07/91; full list of members
01 Jul 1991 AA Full accounts made up to 31 December 1990
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1989 88(2)R Ad 03/10/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 03/10/89--------- £ si 49998@1=49998 £ ic 2/50000
01 Nov 1989 123 £ nc 100/1000000 03/10/89
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Request Document£ nc 100/1000000 03/10/89
23 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Oct 1989 288 New director appointed
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Request DocumentNew director appointed