V.V. NOMINEES LIMITED

Company number 03114372

Date	Type	Description	View / Download
21 Oct 1997	363s	Return made up to 16/10/97; no change of members	(5 pages)
25 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
13 Aug 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
17 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
17 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 1997	395	Particulars of mortgage/charge	(7 pages)
28 Apr 1997	395	Particulars of mortgage/charge	(9 pages)
28 Apr 1997	395	Particulars of mortgage/charge	(9 pages)
19 Dec 1996	363s	Return made up to 16/10/96; full list of members	(7 pages)
19 Dec 1996	363(288)	Director resigned 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 Oct 1996	395	Particulars of mortgage/charge	(8 pages)
12 Aug 1996	225	Accounting reference date extended from 31/10/96 to 31/12/96	(1 page)
19 Feb 1996	288	Director resigned	(1 page)
02 Feb 1996	395	Particulars of mortgage/charge	(6 pages)
31 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	287	Registered office changed on 18/01/96 from: kempson house P.O. box 570 camomile street london EC3A 7AN	(1 page)
18 Jan 1996	288	Secretary resigned	(1 page)
18 Jan 1996	288	Director resigned	(1 page)
18 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
20 Dec 1995	CERTNM	Company name changed telhold LIMITED\certificate issued on 21/12/95	(3 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
12 Dec 1995	288	New director appointed	(2 pages)
12 Dec 1995	288	New secretary appointed;new director appointed	(1 page)