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VACATION CARE COMPUTING LIMITED

Company number 02422125

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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)
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1992 363s Return made up to 12/09/92; full list of members
  • 363(287) ‐ Registered office changed on 21/09/92
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 12/09/92; full list of members
09 Jul 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
24 Mar 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1992 287 Registered office changed on 24/03/92 from: st. Alphage house 2 fore street london EC2P 2HJ
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Request DocumentRegistered office changed on 24/03/92 from: st. Alphage house 2 fore street london EC2P 2HJ
06 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Nov 1991 363a Return made up to 12/09/91; no change of members
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Request DocumentReturn made up to 12/09/91; no change of members
19 Jul 1991 363a Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
01 Jun 1991 88(2)R Ad 24/05/90--------- £ si 75@1
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Request DocumentAd 24/05/90--------- £ si 75@1
23 May 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
27 Mar 1991 363 Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
21 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
10 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1990 88(2)R Ad 17/04/90--------- £ si 923@1=923 £ ic 2/925
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Request DocumentAd 17/04/90--------- £ si 923@1=923 £ ic 2/925
18 Jun 1990 288 Secretary resigned
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Request DocumentSecretary resigned
07 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1990 287 Registered office changed on 14/05/90 from: 2 serjeant's inn london EC4Y 1LR
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Request DocumentRegistered office changed on 14/05/90 from: 2 serjeant's inn london EC4Y 1LR
14 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 May 1990 123 £ nc 1000/1900 10/04/90
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Request Document£ nc 1000/1900 10/04/90
12 Feb 1990 CERTNM Company name changed adviser (120) LIMITED\certificate issued on 13/02/90
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Request DocumentCompany name changed adviser (120) LIMITED\certificate issued on 13/02/90