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VODAFONE PAGING (HOLDINGS) LIMITED

Company number 03381112

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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)
28 Dec 2000 AA Full accounts made up to 31 March 2000
21 Dec 2000 288c Secretary's particulars changed
29 Aug 2000 288c Director's particulars changed
04 Jul 2000 363a Return made up to 04/06/00; full list of members
17 Jan 2000 AA Full accounts made up to 31 March 1999
10 Jun 1999 363a Return made up to 04/06/99; no change of members
21 Dec 1998 288c Director's particulars changed
09 Dec 1998 AA Full accounts made up to 31 March 1998
18 Nov 1998 288a New director appointed
13 Nov 1998 288b Director resigned
12 Jun 1998 363a Return made up to 04/06/98; full list of members
20 Jul 1997 MEM/ARTS Memorandum and Articles of Association
08 Jul 1997 CERTNM Company name changed alldock LIMITED\certificate issued on 09/07/97
08 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1997 88(2)R Ad 30/06/97--------- £ si 7500000@1=7500000 £ ic 13500000/21000000
08 Jul 1997 88(2)R Ad 30/06/97--------- £ si 13499998@1=13499998 £ ic 2/13500000
08 Jul 1997 123 £ nc 1000/21000000 01/07/97
04 Jul 1997 288a New director appointed
04 Jul 1997 288a New secretary appointed
04 Jul 1997 288b Director resigned
04 Jul 1997 288b Secretary resigned
04 Jul 1997 287 Registered office changed on 04/07/97 from: 1 mitchell lane bristol BS1 6BU
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New director appointed