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VOLLERS UK LIMITED

Company number 02581440

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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 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Mar 1994 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
08 Mar 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Feb 1994 363s Return made up to 11/02/94; no change of members
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Request DocumentReturn made up to 11/02/94; no change of members
14 Feb 1993 363s Return made up to 11/02/93; no change of members
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Request DocumentReturn made up to 11/02/93; no change of members
24 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Mar 1992 363s Return made up to 11/02/92; full list of members
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Request DocumentReturn made up to 11/02/92; full list of members
02 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1991 287 Registered office changed on 05/03/91 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP
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Request DocumentRegistered office changed on 05/03/91 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP
05 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Mar 1991 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
22 Feb 1991 CERTNM Company name changed speed 1122 LIMITED\certificate issued on 25/02/91
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Request DocumentCompany name changed speed 1122 LIMITED\certificate issued on 25/02/91
19 Feb 1991 287 Registered office changed on 19/02/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 19/02/91 from: classic house 174-180 old street london EC1V 9BP
11 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation