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VOYAGER SYSTEMS (TECHNICAL DIVISION) LIMITED

Company number 02464348

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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)
12 Feb 1996 288 New director appointed
04 Feb 1996 AA Accounts for a small company made up to 31 March 1995
13 Feb 1995 363s Return made up to 29/01/95; 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 29/01/95; no change of members
02 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
20 Feb 1994 363s Return made up to 29/01/94; full list 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 29/01/94; full list of members
10 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
04 Mar 1993 363s Return made up to 29/01/93; 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 29/01/93; no change of members
12 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
23 Jun 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
14 Apr 1992 363a Return made up to 29/01/92; 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 29/01/92; no change of members
05 Sep 1991 363a Return made up to 29/01/91; full list 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 29/01/91; full list of members
14 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1990 88(2)R Ad 19/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/07/90--------- £ si 98@1=98 £ ic 2/100
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1990 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
26 Feb 1990 CERTNM Company name changed rapid 9609 LIMITED\certificate issued on 27/02/90
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Request DocumentCompany name changed rapid 9609 LIMITED\certificate issued on 27/02/90
15 Feb 1990 287 Registered office changed on 15/02/90 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 15/02/90 from: classic house 174/180 old street london EC1V 9BP
29 Jan 1990 NEWINC Incorporation