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VXYZ LIMITED

Company number 02815254

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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)
09 May 1994 363x Return made up to 05/05/94; full list 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 05/05/94; full list of members
16 Mar 1994 88(2)R Ad 14/02/94--------- £ si 29998@1=29998 £ ic 2/30000
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
16 Feb 1994 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
16 Feb 1994 88(2)R Ad 31/01/94--------- £ si 29998@1=29998 £ ic 2/30000
16 Feb 1994 123 £ nc 1000/50000 31/01/94
11 Feb 1994 CERTNM Company name changed capeglen LIMITED\certificate issued on 14/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed capeglen LIMITED\certificate issued on 14/02/94
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1993 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
03 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1993 287 Registered office changed on 20/05/93 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/05/93 from: 120 east road london N1 6AA
05 May 1993 NEWINC Incorporation