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VAUXHALL PROPERTIES LIMITED

Company number 02426084

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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)
30 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1991 363b Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
25 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Mar 1991 123 £ nc 100/124000105 14/01/91
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Request Document£ nc 100/124000105 14/01/91
17 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1991 88(2)R Ad 20/12/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/12/90--------- £ si 98@1=98 £ ic 2/100
11 Jan 1991 287 Registered office changed on 11/01/91 from: 35, basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 11/01/91 from: 35, basinghall street london EC2V 5DB
11 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1991 225(2) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 CERTNM Company name changed trushelfco (no. 1566) LIMITED\certificate issued on 19/03/90
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Request DocumentCompany name changed trushelfco (no. 1566) LIMITED\certificate issued on 19/03/90
25 Sep 1989 NEWINC Incorporation