J. VAN VLIET LONDON CASH & CARRY LIMITED

Company number 02990765

Date	Type	Description	View / Download
14 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Apr 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
04 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2000	363s	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Jun 1999	AA	Full accounts made up to 26 December 1998	(14 pages)
12 Feb 1999	363s	Return made up to 10/11/98; full list of members	(6 pages)
02 Nov 1998	AA	Full accounts made up to 27 December 1997	(14 pages)
27 Oct 1998	363b	Return made up to 10/11/97; no change of members	(4 pages)
24 Aug 1998	288b	Director resigned	(1 page)
21 Nov 1997	AA	Full accounts made up to 28 December 1996	(13 pages)
21 May 1997	288a	New director appointed	(2 pages)
15 Nov 1996	363s	Return made up to 10/11/96; no change of members	(4 pages)
21 Aug 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
23 May 1996	288	Director resigned	(1 page)
15 May 1996	288	New director appointed	(2 pages)
22 Dec 1995	363s	Return made up to 10/11/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
20 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Dec 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1994	88(2)R	Ad 28/11/94--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Dec 1994	288	Director resigned;new director 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 Document
05 Dec 1994	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 Document
05 Dec 1994	287	Registered office changed on 05/12/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1994	NEWINC	Incorporation	(12 pages)