- Company Overview for VANDERBILT 1992 LIMITED (02682283)
- Filing history for VANDERBILT 1992 LIMITED (02682283)
- People for VANDERBILT 1992 LIMITED (02682283)
- More for VANDERBILT 1992 LIMITED (02682283)
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) |
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02 Oct 1995 | 288 | New secretary appointed | |
02 Oct 1995 | 288 | Director resigned | |
02 Oct 1995 | 288 | Director resigned | |
02 Oct 1995 | 288 | Director resigned | |
02 Oct 1995 | 288 | Secretary resigned | |
15 May 1995 | AA | Accounts for a small company made up to 1 January 1995 | |
14 Feb 1995 | 363x |
Return made up to 29/01/95; full list of members
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Request DocumentReturn made up to 29/01/95; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
09 Nov 1994 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
30 Oct 1994 | AA |
Accounts for a small company made up to 2 January 1994
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Request DocumentAccounts for a small company made up to 2 January 1994 |
11 Feb 1994 | 363s |
Return made up to 29/01/94; full list of members
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Request DocumentReturn made up to 29/01/94; full list of members |
11 Feb 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
12 Oct 1993 | AA |
Accounts for a small company made up to 27 December 1992
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Request DocumentAccounts for a small company made up to 27 December 1992 |
02 Jul 1993 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
18 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Apr 1993 | 88(2)R |
Ad 09/03/93--------- £ si 20000@1=20000 £ ic 200000/220000
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Request DocumentAd 09/03/93--------- £ si 20000@1=20000 £ ic 200000/220000 |
01 Apr 1993 | 123 |
£ nc 200002/400000 09/03/93
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Request Document£ nc 200002/400000 09/03/93 |
22 Mar 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Mar 1993 | 363s |
Return made up to 29/01/93; full list of members
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Request DocumentReturn made up to 29/01/93; full list of members |
12 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Dec 1992 | 88(2) |
Ad 28/10/92--------- £ si 80000@1=80000 £ ic 120001/200001
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Request DocumentAd 28/10/92--------- £ si 80000@1=80000 £ ic 120001/200001 |
26 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |