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VICTORIA SOAMES LIMITED

Company number 03094432

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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)
02 Apr 2004 AA Full accounts made up to 31 March 2003
03 Sep 2003 363s Return made up to 23/08/03; full list of members
12 Sep 2002 363s Return made up to 23/08/02; full list of members
22 Aug 2002 AA Full accounts made up to 31 March 2002
03 Sep 2001 363s Return made up to 23/08/01; full list of members
13 Jun 2001 AA Full accounts made up to 31 March 2001
29 Sep 2000 363s Return made up to 23/08/00; full list of members
  • 363(287) ‐ Registered office changed on 29/09/00
25 Aug 2000 AA Full accounts made up to 31 March 2000
01 Sep 1999 363s Return made up to 23/08/99; full list of members
07 Jul 1999 AA Full accounts made up to 31 March 1999
29 Mar 1999 225 Accounting reference date extended from 31/01/99 to 31/03/99
09 Mar 1999 288a New secretary appointed;new director appointed
09 Mar 1999 288b Secretary resigned
09 Mar 1999 88(2)R Ad 24/02/99--------- £ si 333@.1=33 £ ic 100/133
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 24/02/99--------- £ si 333@.1=33 £ ic 100/133
09 Mar 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
09 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
09 Mar 1999 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
09 Mar 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
09 Mar 1999 123 £ nc 100/10000 24/02/99
09 Mar 1999 122 S-div 24/02/99
29 Dec 1998 288b Secretary resigned;director resigned
29 Dec 1998 288a New secretary appointed
26 Aug 1998 363s Return made up to 23/08/98; no change of members
26 Aug 1998 288c Secretary's particulars changed;director's particulars changed
28 May 1998 287 Registered office changed on 28/05/98 from: prince consort house albert embankment london SE1 7TJ