VAN HAGE & COMPANY LIMITED

Company number 03071469

Date	Type	Description	View / Download
09 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Feb 2000	123	£ nc 250000/300000 06/01/00	(1 page)
20 Jul 1999	363s	Return made up to 22/06/99; no change of members	(6 pages)
01 Jun 1999	AA	Full accounts made up to 31 July 1998	(16 pages)
20 Jul 1998	AUD	Auditor's resignation	(2 pages)
16 Jul 1998	363s	Return made up to 22/06/98; full list of members	(8 pages)
09 Jun 1998	AA	Full accounts made up to 31 July 1997	(16 pages)
06 Jul 1997	363s	Return made up to 22/06/97; no change of members	(8 pages)
16 May 1997	AA	Full accounts made up to 31 July 1996	(15 pages)
12 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
14 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
19 Jul 1996	363s	Return made up to 22/06/96; full list of members 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
19 Jul 1996	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
09 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1995	88(2)R	Ad 24/11/95--------- £ si 249998@1=249998 £ ic 2/250000 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 Dec 1995	123	Nc inc already adjusted 24/11/95	(1 page)
27 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
27 Nov 1995	224	Accounting reference date notified as 31/07	(1 page)
24 Nov 1995	CERTNM	Company name changed city centre options LIMITED\certificate issued on 24/11/95	(4 pages)
10 Oct 1995	287	Registered office changed on 10/10/95 from: bridge house 181 queen victoria street london. EC4V 4DD.	(1 page)
10 Oct 1995	288	New director appointed	(2 pages)
10 Oct 1995	288	New director appointed	(2 pages)