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VERNON-CARUS LIMITED

Company number 00955553

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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)
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1991 123 £ nc 365000/1265000 28/11/91
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Request Document£ nc 365000/1265000 28/11/91
20 Dec 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
20 Dec 1991 88(2)R Ad 06/12/91--------- £ si 3200000@.25=800000 £ ic 365000/1165000
07 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1991 395 Particulars of mortgage/charge
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09 Sep 1991 MEM/ARTS Memorandum and Articles of Association
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1991 288 New director appointed
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05 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
13 Jan 1991 363a Return made up to 13/12/90; change of members
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Request DocumentReturn made up to 13/12/90; change of members
19 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
25 Jan 1990 363 Return made up to 14/12/89; full list of members
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04 Jan 1990 288 New director appointed
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08 Feb 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
08 Feb 1989 363 Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members
19 Dec 1988 288 New director appointed
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26 Apr 1988 288 Director resigned
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22 Feb 1988 288 New director appointed
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11 Feb 1988 288 Director resigned
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11 Feb 1988 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
11 Feb 1988 363 Return made up to 10/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/87; full list of members