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VORTOIL SEPARATION SYSTEMS LIMITED

Company number 02650986

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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)
04 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Oct 1994 363s Return made up to 20/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/10/94; no change of members
22 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1994 288 Director resigned
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23 Jun 1994 288 Director resigned
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01 Nov 1993 363x Return made up to 20/10/93; full list of members
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Request DocumentReturn made up to 20/10/93; full list of members
31 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Oct 1993 287 Registered office changed on 19/10/93 from: park house 116 park street london W1Y 4NN
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Request DocumentRegistered office changed on 19/10/93 from: park house 116 park street london W1Y 4NN
30 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
29 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1993 MEM/ARTS Memorandum and Articles of Association
03 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 May 1993 123 Nc inc already adjusted 19/04/93
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Request DocumentNc inc already adjusted 19/04/93
10 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1993 288 New director appointed
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23 Nov 1992 288 New director appointed
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18 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1992 363x Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
27 Oct 1992 363x Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members