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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)
13 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
06 Nov 1989 PUC3O Ad 31/10/86--------- £ si 98@1
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Request DocumentAd 31/10/86--------- £ si 98@1
30 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 1989 AA Full accounts made up to 31 December 1988
19 Oct 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
16 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 May 1989 CERTNM Company name changed air call communications LIMITED\certificate issued on 25/05/89
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Request DocumentCompany name changed air call communications LIMITED\certificate issued on 25/05/89
22 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1989 AA Full accounts made up to 31 December 1987
09 Jan 1989 363 Return made up to 27/07/88; full list of members
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Request DocumentReturn made up to 27/07/88; full list of members
08 Dec 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1988 287 Registered office changed on 05/10/88 from: 176/184 vauxhall bridge road london SW1V 1DX
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Request DocumentRegistered office changed on 05/10/88 from: 176/184 vauxhall bridge road london SW1V 1DX
08 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1987 AA Full accounts made up to 31 December 1986
11 Nov 1987 363 Return made up to 30/07/87; full list of members
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Request DocumentReturn made up to 30/07/87; full list of members
02 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
18 Feb 1987 288 New director appointed
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Request DocumentNew director appointed