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VODAC (U.K.) LIMITED

Company number 03259359

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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)
21 Dec 2004 123 Nc inc already adjusted 27/10/04
21 Dec 2004 88(2)R Ad 27/10/04--------- £ si 111@1=111 £ ic 1000/1111
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 363s Return made up to 04/10/04; full list of members
05 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Jun 2004 288a New director appointed
28 May 2004 288c Director's particulars changed
02 Feb 2004 AA Total exemption small company accounts made up to 31 October 2002
05 Jan 2004 288a New secretary appointed
05 Jan 2004 288b Secretary resigned
30 Oct 2003 288a New secretary appointed
20 Oct 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2003 363s Return made up to 04/10/02; full list of members
20 Oct 2003 288b Secretary resigned
07 Oct 2002 AA Total exemption small company accounts made up to 31 October 2001
31 Oct 2001 363s Return made up to 04/10/01; full list of members
05 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
11 Oct 2000 363s Return made up to 04/10/00; full list of members
26 Sep 2000 AA Accounts for a small company made up to 31 October 1999
27 Oct 1999 363s Return made up to 04/10/99; full list of members
01 Oct 1999 AA Accounts for a small company made up to 31 October 1998
14 Oct 1998 AA Full accounts made up to 31 October 1997
14 Oct 1998 363s Return made up to 04/10/98; no change of members
23 Oct 1997 363s Return made up to 04/10/97; full list of members
  • 363(287) ‐ Registered office changed on 23/10/97