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VODAFONE PAGING LIMITED

Company number 01964836

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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)
08 Nov 1993 287 Registered office changed on 08/11/93 from: fourth floor 68 pall mall london SW1Y 5ES
08 Nov 1993 288 New secretary appointed
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08 Nov 1993 288 New director appointed
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08 Nov 1993 288 New director appointed
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08 Nov 1993 288 New director appointed
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08 Nov 1993 288 Director resigned
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08 Nov 1993 288 Director resigned
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08 Nov 1993 288 Secretary resigned
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08 Nov 1993 288 Director resigned
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08 Nov 1993 288 Director resigned
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03 Aug 1993 288 Director resigned
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05 May 1993 288 Director resigned
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19 Apr 1993 AA Full accounts made up to 31 December 1992
10 Feb 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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10 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Feb 1993 88(2)R Ad 31/12/92--------- £ si 38376652@1=38376652 £ ic 100/38376752
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Request DocumentAd 31/12/92--------- £ si 38376652@1=38376652 £ ic 100/38376752
10 Feb 1993 123 £ nc 100/100000000 31/12/92
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Request Document£ nc 100/100000000 31/12/92
26 Jan 1993 363s Return made up to 17/12/92; no change of members
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26 Jan 1993 363(353) Location of register of members address changed
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26 Jan 1993 363(288) Director's particulars changed;director resigned
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11 Sep 1992 288 New director appointed
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03 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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