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VOKINS FURNITURE CENTRES LIMITED

Company number 03266915

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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)
03 Sep 1998 AA Full group accounts made up to 31 January 1998
19 Nov 1997 363s Return made up to 22/10/97; full list of members
27 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/01/98
25 May 1997 88(3) Particulars of contract relating to shares
25 May 1997 88(2)O Ad 19/03/97--------- £ si 128@1
16 May 1997 88(2)P Ad 19/03/97--------- £ si 128@1=128 £ ic 872/1000
26 Mar 1997 88(2)R Ad 19/03/97--------- £ si 870@1=870 £ ic 2/872
26 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Mar 1997 123 £ nc 100/1000 19/03/97
12 Mar 1997 288b Secretary resigned
12 Mar 1997 288b Director resigned
12 Mar 1997 288b Director resigned
12 Mar 1997 288a New secretary appointed;new director appointed
12 Mar 1997 288a New director appointed
05 Mar 1997 287 Registered office changed on 05/03/97 from: 51 eastcheap london EC3M 1JP
20 Feb 1997 CERTNM Company name changed minmar (356) LIMITED\certificate issued on 21/02/97
22 Oct 1996 NEWINC Incorporation