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VOB 29 LIMITED

Company number 02080111

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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)
09 Aug 1996 403b Declaration of mortgage charge released/ceased
07 Sep 1995 AA Full accounts made up to 31 December 1994
23 Aug 1995 287 Registered office changed on 23/08/95 from: 2ND floor 34 cleveland street london W1P 5FB
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Request DocumentRegistered office changed on 23/08/95 from: 2ND floor 34 cleveland street london W1P 5FB
23 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1995 CERTNM Company name changed current science LIMITED\certificate issued on 12/05/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Jul 1994 363s Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
15 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Jul 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
02 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Sep 1992 363s Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
24 Jan 1992 88(2)R Ad 31/12/91--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 31/12/91--------- £ si 900@1=900 £ ic 100/1000
24 Jan 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
24 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1992 123 £ nc 100/1000 31/12/91
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Request Document£ nc 100/1000 31/12/91
30 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990