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VANDERBILT OPCO LTD

Company number 02807950

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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)
10 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jul 1994 363s Return made up to 08/04/94; full list of members
14 Jul 1994 288 New director appointed
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04 Jul 1994 AA Full accounts made up to 31 December 1993
12 Apr 1994 287 Registered office changed on 12/04/94 from: 140 bath road hayes middx UB3 5AW
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Request DocumentRegistered office changed on 12/04/94 from: 140 bath road hayes middx UB3 5AW
04 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Dec 1993 395 Particulars of mortgage/charge
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22 Dec 1993 395 Particulars of mortgage/charge
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22 Dec 1993 395 Particulars of mortgage/charge
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09 Dec 1993 MEM/ARTS Memorandum and Articles of Association
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1993 288 Secretary resigned;new secretary appointed
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06 May 1993 287 Registered office changed on 06/05/93 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 06/05/93 from: temple house 20 holywell row london EC2A 4JB
29 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1993 RESOLUTIONS Resolutions
  • RES ‐
08 Apr 1993 NEWINC Incorporation