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VICTORIA WORKS (PHASE IA) LIMITED

Company number 02869098

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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)
24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1994 287 Registered office changed on 08/01/94 from: rutland house 148 edmund street birmingham west mids B3 2JR
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Request DocumentRegistered office changed on 08/01/94 from: rutland house 148 edmund street birmingham west mids B3 2JR
08 Jan 1994 88(2)R Ad 22/12/93--------- £ si 1@100=100 £ ic 200/300
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Request DocumentAd 22/12/93--------- £ si 1@100=100 £ ic 200/300
08 Jan 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
08 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
06 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1993 88(2)R Ad 03/12/93--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 03/12/93--------- £ si 198@1=198 £ ic 2/200
21 Dec 1993 122 Conso 03/12/93
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Request DocumentConso 03/12/93
21 Dec 1993 123 £ nc 3/300 03/12/93
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Request Document£ nc 3/300 03/12/93
04 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation