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VILLIERS STREET CENTRAL LIMITED

Company number 02932017

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
18 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 DocumentNew director appointed
18 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 DocumentNew director appointed
18 Jul 1994 88(2)R Ad 28/06/94--------- £ si 2999998@1=2999998 £ ic 2/3000000
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Request DocumentAd 28/06/94--------- £ si 2999998@1=2999998 £ ic 2/3000000
18 Jul 1994 123 £ nc 1000/3000000 28/06/94
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Request Document£ nc 1000/3000000 28/06/94
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jul 1994 287 Registered office changed on 18/07/94 from: cecil house loyalty road hartlepool cleveland TS25
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Request DocumentRegistered office changed on 18/07/94 from: cecil house loyalty road hartlepool cleveland TS25
18 Jul 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Jul 1994 123 £ nc 100/2999100 28/06/94
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Request Document£ nc 100/2999100 28/06/94
16 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1994 288 Secretary resigned
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16 Jun 1994 287 Registered office changed on 16/06/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 16/06/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
23 May 1994 NEWINC Incorporation