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VOYAGERS ASSISTANCE LIMITED

Company number 02662024

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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)
30 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 12/11/94; 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 12/11/94; no change of members
12 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
26 Nov 1993 363s Return made up to 12/11/93; 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 12/11/93; no change of members
05 Apr 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
17 Nov 1992 363s Return made up to 12/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/11/92
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 12/11/92; full list of members
30 Jan 1992 287 Registered office changed on 30/01/92 from: c/o harold everett wand & co harwand house 179-187 london road southend on sea,essex,SS1 1PN
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Request DocumentRegistered office changed on 30/01/92 from: c/o harold everett wand & co harwand house 179-187 london road southend on sea,essex,SS1 1PN
30 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Jan 1992 287 Registered office changed on 10/01/92 from: c/o mbc information services classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 10/01/92 from: c/o mbc information services classic house 174-180 old street london EC1V 9BP
10 Jan 1992 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
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jan 1992 CERTNM Company name changed ultrarealm LIMITED\certificate issued on 07/01/92
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Request DocumentCompany name changed ultrarealm LIMITED\certificate issued on 07/01/92
12 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation