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VODAFONE ENTERPRISE EUROPE (UK) LIMITED

Company number 03137479

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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)
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288b Director resigned
17 Nov 1997 288b Director resigned
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New secretary appointed;new director appointed
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288b Director resigned
17 Nov 1997 288b Director resigned
17 Nov 1997 288b Director resigned
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New secretary appointed;new director appointed
17 Oct 1997 AA Full accounts made up to 31 March 1997
02 Feb 1997 363a Return made up to 13/12/96; full list of members
30 Jan 1996 288 New secretary appointed
30 Jan 1996 288 New director appointed
30 Jan 1996 288 New director appointed
30 Jan 1996 288 New director appointed
28 Jan 1996 224 Accounting reference date notified as 31/03
28 Jan 1996 287 Registered office changed on 28/01/96 from: 21 holborn viaduct london EC1A 2DY
28 Jan 1996 288 Director resigned
28 Jan 1996 288 Director resigned
28 Jan 1996 288 Secretary resigned
28 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1996 CERTNM Company name changed 861ST shelf trading company limi ted\certificate issued on 15/01/96
13 Dec 1995 NEWINC Incorporation