VOLMARY LTD

Company number 02466472

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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)
11 Jan 1993 395 Particulars of mortgage/charge
22 Apr 1992 363b Return made up to 02/02/92; no change of members
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19 Feb 1992 395 Particulars of mortgage/charge
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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27 Jun 1991 363a Return made up to 02/02/91; full list of members
26 Jul 1990 MEM/ARTS Memorandum and Articles of Association
10 Jul 1990 288 Secretary resigned;new secretary appointed
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24 Apr 1990 287 Registered office changed on 24/04/90 from: 22 broad street wokingham berkshire RG11 1BA
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24 Apr 1990 88(2)R Ad 30/03/90--------- £ si 1307@.5=653 £ ic 99346/99999
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24 Apr 1990 88(2)R Ad 30/03/90--------- £ si 5227@.5=2613 £ ic 96733/99346
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24 Apr 1990 88(2)R Ad 30/03/90--------- £ si 90000@.5=45000 £ ic 51733/96733
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24 Apr 1990 88(2)R Ad 30/03/90--------- £ si 100196@.5=50098 £ ic 1635/51733
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24 Apr 1990 88(2)R Ad 30/03/90--------- £ si 3266@.5=1633 £ ic 2/1635
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24 Apr 1990 123 Nc inc already adjusted 30/03/90
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10 Apr 1990 395 Particulars of mortgage/charge
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1990 288 New director appointed
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05 Apr 1990 395 Particulars of mortgage/charge
04 Apr 1990 CERTNM Company name changed dashmatic LIMITED\certificate issued on 02/04/90
23 Mar 1990 224 Accounting reference date notified as 31/03
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01 Mar 1990 287 Registered office changed on 01/03/90 from: regis house 134 percival road enfield middx EN1 1QU