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VICTORIA WORKS (PHASE III) LIMITED

Company number 02869102

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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)
14 Mar 2000 363a Return made up to 04/11/99; full list of members
05 Nov 1999 AA Full accounts made up to 30 November 1998
27 Sep 1999 363s Return made up to 04/11/98; full list of members
01 Oct 1998 AA Full accounts made up to 30 November 1997
08 Dec 1997 363s Return made up to 04/11/97; no change of members
30 Sep 1997 AA Accounts for a small company made up to 30 November 1996
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1997 363s Return made up to 04/11/96; full list of members
  • 363(288) ‐ Secretary resigned
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 04/11/96; full list of members
07 Mar 1997 288a New secretary appointed
09 Oct 1996 AA Full accounts made up to 30 November 1995
05 Sep 1995 DISS40 Compulsory strike-off action has been discontinued
05 Sep 1995 AA Full accounts made up to 30 November 1994
30 May 1995 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 1994 288 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 DocumentNew secretary appointed
09 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1994 287 Registered office changed on 09/01/94 from: rutland house 148 edmund street birmingham west mids B3 2JR
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Request DocumentRegistered office changed on 09/01/94 from: rutland house 148 edmund street birmingham west mids B3 2JR
09 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
09 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 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
22 Dec 1993 122 Conso 03/12/93
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Request DocumentConso 03/12/93
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions