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VATAX RECLAIM PROCESSORS LIMITED

Company number 02827107

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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 Apr 1998 288a New director appointed
02 Apr 1998 288a New director appointed
23 Feb 1998 287 Registered office changed on 23/02/98 from: 2ND floor 45-49 leather lane london EC1N 7TJ
21 Jul 1997 AA Accounts for a small company made up to 30 September 1996
24 Jun 1997 363s Return made up to 15/06/97; full list of members
06 Dec 1996 288c Director's particulars changed
24 Jul 1996 AA Accounts for a small company made up to 30 September 1995
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Request DocumentAccounts for a small company made up to 30 September 1995
09 Jul 1996 363s Return made up to 15/06/96; no change of members
04 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 1995 363s Return made up to 15/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1995 CERTNM Company name changed artax LIMITED\certificate issued on 14/03/95
08 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994
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Request DocumentAccounts for a dormant company made up to 30 June 1994
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Mar 1995 88(2)R Ad 10/02/95--------- £ si 98@1=98 £ ic 2/100
08 Mar 1995 288 New director appointed
08 Mar 1995 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
21 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1994 363s Return made up to 15/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 15/06/94; full list of members
21 Jun 1994 287 Registered office changed on 21/06/94 from: 42 iffley road london W6 0PA
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Request DocumentRegistered office changed on 21/06/94 from: 42 iffley road london W6 0PA
12 Jul 1993 287 Registered office changed on 12/07/93 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 12/07/93 from: aci house torrington park north finchley london N12 9SZ
12 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Jul 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
15 Jun 1993 NEWINC Incorporation