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VIRGLEASE LIMITED

Company number 02600150

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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)
23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1992 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
23 Dec 1992 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.
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09 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
24 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
06 Sep 1991 225(1) Accounting reference date shortened from 31/07 to 31/10
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Request DocumentAccounting reference date shortened from 31/07 to 31/10
02 Aug 1991 395 Particulars of mortgage/charge
02 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
09 May 1991 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
09 May 1991 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
09 May 1991 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
08 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1991 287 Registered office changed on 30/04/91 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 30/04/91 from: 140 tabernacle street london EC2A 4SD
26 Apr 1991 CERTNM Company name changed spinstore LIMITED\certificate issued on 26/04/91
10 Apr 1991 NEWINC Incorporation