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VOYAGE 2 UNLIMITED

Company number 02689231

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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)
20 Aug 2003 CERT3 Certificate of re-registration from Limited to Unlimited
20 Aug 2003 MAR Re-registration of Memorandum and Articles
20 Aug 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
20 Aug 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
20 Aug 2003 49(1) Application for reregistration from LTD to UNLTD
20 Aug 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 363s Annual return made up to 31/03/03
07 Feb 2003 363s Annual return made up to 31/01/03
31 Jan 2003 AA Full accounts made up to 31 March 2002
10 Sep 2002 288b Director resigned
07 Aug 2002 288a New director appointed
23 Jul 2002 288b Director resigned
12 Mar 2002 288a New director appointed
12 Mar 2002 363s Annual return made up to 14/02/02
29 Nov 2001 288a New director appointed
22 Nov 2001 AA Full accounts made up to 31 March 2001
26 Sep 2001 155(6)a Declaration of assistance for shares acquisition
24 Sep 2001 288a New director appointed
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Director resigned
20 Sep 2001 288a New director appointed
14 Sep 2001 395 Particulars of mortgage/charge
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Mar 2001 363s Annual return made up to 14/02/01
  • 363(288) ‐ Director's particulars changed