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VICTREX MANUFACTURING LIMITED

Company number 02845018

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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)
12 Dec 1994 CERT21 Certificate of cancellation of share premium account
09 Dec 1994 OC Cancellation of shr prem acct
02 Nov 1994 225(1) Accounting reference date shortened from 31/12 to 30/09
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Aug 1994 363a Return made up to 16/08/94; full list of members
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03 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1993 395 Particulars of mortgage/charge
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11 Oct 1993 288 New director appointed
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11 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 288 New director appointed
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11 Oct 1993 287 Registered office changed on 11/10/93 from: acquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 11/10/93 from: acquis court 31 fishpool street st albans hertfordshire AL3 4RF
11 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Oct 1993 88(2)R Ad 30/09/93--------- £ si 999999@1=999999 £ ic 1/1000000
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Request DocumentAd 30/09/93--------- £ si 999999@1=999999 £ ic 1/1000000
11 Oct 1993 123 £ nc 100/1000000 30/09/93
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Request Document£ nc 100/1000000 30/09/93
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed