VENDCARE (HOLDINGS) LIMITED

Company number 02919807

Date	Type	Description	View / Download
27 Sep 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
15 May 1996	288	New director appointed	(2 pages)
14 May 1996	363s	Return made up to 18/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
18 Sep 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
22 Aug 1995	CERTNM	Company name changed averystar LIMITED\certificate issued on 23/08/95	(74 pages)
14 Jul 1995	395	Particulars of mortgage/charge	(3 pages)
30 May 1995	88(2)R	Ad 23/05/95--------- £ si 5000@.01=50 £ ic 1977715/1977765	(2 pages)
27 Apr 1995	363s	Return made up to 18/04/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/95	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(81 pages)
10 Nov 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 Document
15 Aug 1994	88(2)R	Ad 20/07/94--------- £ si 22500@1=22500 £ ic 98803/121303 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
05 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
05 Jul 1994	122	Conve 29/06/94 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
05 Jul 1994	88(2)R	Ad 29/06/94--------- £ si 98801@1=98801 £ ic 2/98803 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
05 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
05 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
05 Jul 1994	123	£ nc 1000/1982000 29/06/94 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
05 Jul 1994	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 Document
04 Jul 1994	CERTNM	Company name changed vendcare services LIMITED\certificate issued on 04/07/94	(2 pages)
21 Jun 1994	CERTNM	Company name changed averystar LIMITED\certificate issued on 21/06/94	(2 pages)
08 Jun 1994	288	Secretary resigned;new secretary appointed;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 Document
08 Jun 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 Document
08 Jun 1994	287	Registered office changed on 08/06/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 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
07 Jun 1994	224	Accounting reference date notified as 31/12 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
18 Apr 1994	NEWINC	Incorporation	(17 pages)