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VADERSTAD LIMITED

Company number 02768478

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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)
15 Sep 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
18 Jan 1994 363s Return made up to 27/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 27/11/93; full list of members
03 Mar 1993 88(2)R Ad 22/02/93--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/02/93--------- £ si 9998@1=9998 £ ic 2/10000
03 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1993 287 Registered office changed on 13/02/93 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 13/02/93 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
13 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1993 123 Nc inc already adjusted 11/01/93
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Request DocumentNc inc already adjusted 11/01/93
13 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1993 CERTNM Company name changed miledirect financial LIMITED\certificate issued on 19/01/93
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Request DocumentCompany name changed miledirect financial LIMITED\certificate issued on 19/01/93
27 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation