- Company Overview for VENDOME LUXURY (UK) LIMITED (02694151)
- Filing history for VENDOME LUXURY (UK) LIMITED (02694151)
- People for VENDOME LUXURY (UK) LIMITED (02694151)
- More for VENDOME LUXURY (UK) LIMITED (02694151)
| 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) |
|---|---|---|---|
| 11 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 09 Nov 1993 | 287 |
Registered office changed on 09/11/93 from: 35 basinghall street, london. EC2V 5DB
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|
Request DocumentRegistered office changed on 09/11/93 from: 35 basinghall street, london. EC2V 5DB |
| 09 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 09 Nov 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 09 Nov 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 09 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 09 Nov 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 11 Oct 1993 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 23 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 20 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 11 Aug 1993 | CERTNM |
Company name changed vendome LIMITED\certificate issued on 11/08/93
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|
Request DocumentCompany name changed vendome LIMITED\certificate issued on 11/08/93 |
| 21 Jun 1993 | CERTNM |
Company name changed garden street one LIMITED\certificate issued on 21/06/93
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|
Request DocumentCompany name changed garden street one LIMITED\certificate issued on 21/06/93 |
| 24 Mar 1993 | 363s |
Return made up to 05/03/93; full list of members
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|
Request DocumentReturn made up to 05/03/93; full list of members |
| 10 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 10 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 10 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 13 May 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 13 May 1992 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 13 May 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 12 May 1992 | CERTNM |
Company name changed trushelfco (no. 1779) LIMITED\certificate issued on 13/05/92
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|
Request DocumentCompany name changed trushelfco (no. 1779) LIMITED\certificate issued on 13/05/92 |
| 05 Mar 1992 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |