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CLASSIC VENDING LIMITED

Company number 02415808

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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)
20 Jun 2002 225 Accounting reference date shortened from 31/01/02 to 30/09/01
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New director appointed
02 Jan 2002 395 Particulars of mortgage/charge
04 Dec 2001 AA Total exemption full accounts made up to 31 January 2001
31 Oct 2001 363s Return made up to 22/08/01; full list of members
26 Oct 2001 CERTNM Company name changed paris investments LIMITED\certificate issued on 26/10/01
14 Dec 2000 88(2)R Ad 01/08/00--------- £ si 2@1
11 Dec 2000 AA Full accounts made up to 31 January 2000
28 Nov 2000 123 Nc inc already adjusted 20/04/00
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 2000 363s Return made up to 22/08/00; full list of members
17 Nov 1999 AA Full accounts made up to 31 January 1999
02 Sep 1999 363s Return made up to 22/08/99; no change of members
09 Sep 1998 363s Return made up to 22/08/98; full list of members
09 Sep 1998 AA Full accounts made up to 31 January 1998
20 May 1998 287 Registered office changed on 20/05/98 from: 87 guildhall st bury st edmunds suffolk IP33 ipu
04 Dec 1997 AA Full accounts made up to 31 January 1997
04 Sep 1997 MEM/ARTS Memorandum and Articles of Association
04 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1997 363s Return made up to 22/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Apr 1997 288a New secretary appointed
09 Apr 1997 288b Secretary resigned
29 Nov 1996 AA Full accounts made up to 31 January 1996