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THE VAT CLEARING HOUSE (PRE 2010) LIMITED

Company number 02609950

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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)
01 Jul 1994 AA Accounts made up to 31 August 1993
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Request DocumentAccounts made up to 31 August 1993
07 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1993 363b Return made up to 13/05/93; no change of members
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Request DocumentReturn made up to 13/05/93; no change of members
30 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Jun 1993 287 Registered office changed on 30/06/93 from: 80 ebury street london SW1W 9QD
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Request DocumentRegistered office changed on 30/06/93 from: 80 ebury street london SW1W 9QD
05 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1993 AA Accounts made up to 31 August 1992
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Request DocumentAccounts made up to 31 August 1992
09 Oct 1992 287 Registered office changed on 09/10/92 from: 80 ebury street london SW1W 9QD
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Request DocumentRegistered office changed on 09/10/92 from: 80 ebury street london SW1W 9QD
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 363s Return made up to 13/05/92; full list of members
  • 363(287) ‐ Registered office changed on 02/06/92
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/05/92; full list of members
06 Jan 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 88(2)R Ad 13/05/91-14/06/91 £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 13/05/91-14/06/91 £ si 998@1=998 £ ic 2/1000
12 Jul 1991 287 Registered office changed on 12/07/91 from: 28 paverley drive morgans walk london SW11 3TP
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Request DocumentRegistered office changed on 12/07/91 from: 28 paverley drive morgans walk london SW11 3TP
18 Jun 1991 287 Registered office changed on 18/06/91 from: charter house queens ave winchmore hill london N21 3JE
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Request DocumentRegistered office changed on 18/06/91 from: charter house queens ave winchmore hill london N21 3JE
18 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 May 1991 NEWINC Incorporation
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