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VODAFONE FINANCE LIMITED

Company number 03032761

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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)
06 Jan 1997 288a New director appointed
11 Dec 1996 AA Full accounts made up to 31 March 1996
09 Jul 1996 288 Director resigned
09 Jul 1996 288 New director appointed
19 Mar 1996 363x Return made up to 14/03/96; full list of members
19 Dec 1995 288 New director appointed
13 Jun 1995 MEM/ARTS Memorandum and Articles of Association
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1995 88(2)R Ad 01/06/95--------- £ si 74999998@1=74999998 £ ic 2/75000000
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 01/06/95--------- £ si 74999998@1=74999998 £ ic 2/75000000
23 Apr 1995 288 New director appointed
18 Apr 1995 CERTNM Company name changed nextchief LIMITED\certificate issued on 19/04/95
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Apr 1995 123 £ nc 1000/500000000 29/03/95
11 Apr 1995 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
07 Apr 1995 288 New director appointed
07 Apr 1995 288 Director resigned;new director appointed
07 Apr 1995 288 Secretary resigned;new secretary appointed
07 Apr 1995 287 Registered office changed on 07/04/95 from: 1 mitchell lane bristol BS1 6BU
14 Mar 1995 NEWINC Incorporation