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VODAFONE ENTERPRISE EQUIPMENT LIMITED

Company number 01648524

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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)
18 Mar 1997 288a New secretary appointed
14 Mar 1997 AA Full accounts made up to 31 March 1996
05 Dec 1996 288a New secretary appointed
05 Dec 1996 288b Director resigned
05 Dec 1996 363a Return made up to 29/10/96; full list of members
06 Dec 1995 AA Full accounts made up to 31 March 1995
21 Nov 1995 363x Return made up to 29/10/95; full list of members
10 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363x Return made up to 29/10/94; full list of members
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Request DocumentReturn made up to 29/10/94; full list of members
04 Oct 1994 AA Full accounts made up to 31 March 1994
28 Nov 1993 363x Return made up to 29/10/93; full list of members
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Request DocumentReturn made up to 29/10/93; full list of members
28 Nov 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Oct 1993 123 £ nc 1000000/5000000 13/10/93
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Request Document£ nc 1000000/5000000 13/10/93
21 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Oct 1993 CERTNM Company name changed cable and wireless (mercury inve stment) LIMITED\certificate issued on 14/10/93
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Request DocumentCompany name changed cable and wireless (mercury inve stment) LIMITED\certificate issued on 14/10/93