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VION SUBCO SF LIMITED

Company number 02699267

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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)
28 Dec 1995 288 Director resigned
03 May 1995 363s Return made up to 20/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
07 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1994 363s Return made up to 20/03/94; no change of members
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Request DocumentReturn made up to 20/03/94; no change of members
28 Feb 1994 AA Accounts for a small company made up to 27 August 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 DocumentAccounts for a small company made up to 27 August 1993
01 Feb 1994 225(1) Accounting reference date shortened from 31/08 to 30/04
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Request DocumentAccounting reference date shortened from 31/08 to 30/04
21 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 225(1) Accounting reference date shortened from 30/04 to 31/08
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Request DocumentAccounting reference date shortened from 30/04 to 31/08
30 Apr 1993 363s Return made up to 20/03/93; full list of members
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Request DocumentReturn made up to 20/03/93; full list of members
04 Aug 1992 395 Particulars of mortgage/charge
01 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1992 88(2)R Ad 04/06/92--------- £ si 98@1=98 £ ic 2/100
23 Jun 1992 287 Registered office changed on 23/06/92 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 23/06/92 from: hill house 1 little new street london EC4A 3TR
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
04 Jun 1992 CERTNM Company name changed pennage LIMITED\certificate issued on 04/06/92
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Request DocumentCompany name changed pennage LIMITED\certificate issued on 04/06/92
20 Mar 1992 NEWINC Incorporation