- Company Overview for VIRGIN MEDIA SECRETARIES LIMITED (02857052)
- Filing history for VIRGIN MEDIA SECRETARIES LIMITED (02857052)
- People for VIRGIN MEDIA SECRETARIES LIMITED (02857052)
- Charges for VIRGIN MEDIA SECRETARIES LIMITED (02857052)
- More for VIRGIN MEDIA SECRETARIES LIMITED (02857052)
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) |
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06 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1994 | RESOLUTIONS |
Resolutions
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 |
06 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Feb 1994 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
16 Feb 1994 | 287 |
Registered office changed on 16/02/94 from: broadwalk house 5 appold street london EC2A aha
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Request DocumentRegistered office changed on 16/02/94 from: broadwalk house 5 appold street london EC2A aha |
14 Jan 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
07 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Dec 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
16 Dec 1993 | 288 |
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 DocumentNew director appointed |
16 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Dec 1993 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
16 Dec 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Nov 1993 | CERTNM |
Company name changed dateitem LIMITED\certificate issued on 01/12/93
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Request DocumentCompany name changed dateitem LIMITED\certificate issued on 01/12/93 |
15 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Nov 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
15 Nov 1993 | 287 |
Registered office changed on 15/11/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/11/93 from: 2 baches street london N1 6UB |
27 Sep 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |