- Company Overview for VION SUBCO SF LIMITED (02699267)
- Filing history for VION SUBCO SF LIMITED (02699267)
- People for VION SUBCO SF LIMITED (02699267)
- Charges for VION SUBCO SF LIMITED (02699267)
- Insolvency for VION SUBCO SF LIMITED (02699267)
- More for VION SUBCO SF LIMITED (02699267)
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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28 Dec 1995 | 288 | Director resigned | |
03 May 1995 | 363s |
Return made up to 20/03/95; no change of members
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
21 Mar 1994 | 363s |
Return made up to 20/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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 |