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THE VOX CIDER COMPANY LIMITED

Company number 02076105

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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)
12 Feb 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
12 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jan 1990 88(2)R Ad 04/11/87--------- £ si 10000@1
31 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1990 363 Return made up to 14/03/89; full list of members
16 Mar 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
16 Mar 1989 363 Return made up to 15/06/88; full list of members
16 Mar 1989 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
05 Feb 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
10 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1988 PUC 2 Wd 28/04/88 ad 04/11/87--------- £ si 10000@1=10000 £ ic 2/10002
09 Jun 1988 123 £ nc 100/10100
06 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1988 MA Memorandum and Articles of Association
16 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1987 PUC 5 Wd 26/10/87 pd 15/01/87--------- £ si 2@1
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Request DocumentWd 26/10/87 pd 15/01/87--------- £ si 2@1
21 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1987 GAZ(U) Gazettable document
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06 Feb 1987 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
06 Feb 1987 287 Registered office changed on 06/02/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 06/02/87 from: 47 brunswick place london N1 6EE