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VOLAC INTERNATIONAL LIMITED

Company number 02576295

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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)
08 Sep 1997 AA Full group accounts made up to 28 February 1997
28 Feb 1997 363s Return made up to 23/01/97; full list of members
  • 363(288) ‐ Director resigned
12 Feb 1997 288b Director resigned
12 Nov 1996 288a New director appointed
12 Nov 1996 288a New director appointed
04 Oct 1996 288 Director resigned
12 Sep 1996 288 Secretary's particulars changed;director's particulars changed
26 Jul 1996 AA Full group accounts made up to 1 March 1996
06 Jul 1996 288 Director resigned
04 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1996 363s Return made up to 23/01/96; full list of members
01 Nov 1995 288 Director resigned
04 Sep 1995 AA Full group accounts made up to 24 February 1995
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Feb 1995 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
27 Feb 1995 88(2)R Ad 06/02/95--------- £ si 3000000@1=3000000 £ ic 427992/3427992
17 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1995 123 £ nc 750000/5000000 06/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 750000/5000000 06/02/95
27 Jan 1995 363s Return made up to 23/01/95; 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 23/01/95; no change of members
23 Jan 1995 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
23 Jan 1995 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
23 Jan 1995 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
23 Jan 1995 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
20 Jan 1995 395 Particulars of mortgage/charge
19 Jan 1995 395 Particulars of mortgage/charge