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VANDERBILT 1992 LIMITED

Company number 02682283

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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)
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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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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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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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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18 Jun 1993 288 Director resigned
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23 Apr 1993 288 Secretary resigned;new secretary appointed
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01 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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22 Mar 1993 288 Director resigned;new director appointed
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22 Mar 1993 363s Return made up to 29/01/93; full list of members
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12 Jan 1993 288 New director appointed
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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
  • SRES13 ‐ Special resolution
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