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VICTORIA HOLDINGS LIMITED

Company number 02878118

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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)
25 Feb 1997 363s Return made up to 15/02/97; full list of members
02 Jan 1997 363s Return made up to 06/12/96; no change of members
21 Jul 1996 288 New director appointed
11 Jun 1996 AA Full accounts made up to 31 December 1995
26 Jan 1996 363s Return made up to 06/12/95; no change of members
22 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 1995 AA Accounts for a small company made up to 31 December 1994
14 Mar 1995 363s Return made up to 06/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 1995 88(2) Ad 17/05/94--------- £ si 2@1=2 £ ic 10000/10002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/05/94--------- £ si 2@1=2 £ ic 10000/10002
21 Feb 1995 88(2) Ad 13/02/95--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/02/95--------- £ si 9998@1=9998 £ ic 2/10000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Apr 1994 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
13 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Apr 1994 287 Registered office changed on 13/04/94 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/04/94 from: 33 crwys road cardiff CF2 4YF
13 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
13 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1994 123 £ nc 100/100000 24/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/100000 24/03/94
05 Apr 1994 CERTNM Company name changed garose developments LIMITED\certificate issued on 06/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed garose developments LIMITED\certificate issued on 06/04/94
05 Apr 1994 CERTNM Company name changed\certificate issued on 05/04/94
06 Dec 1993 NEWINC Incorporation