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VADORIS LIMITED

Company number 04899951

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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)
24 Oct 2005 AA Group of companies' accounts made up to 30 September 2004
27 Sep 2005 363s Return made up to 15/09/05; full list of members
15 Oct 2004 363s Return made up to 15/09/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Oct 2004 288b Director resigned
06 Oct 2004 88(2)R Ad 01/09/04--------- £ si 730@1=730 £ ic 10000/10730
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 288c Director's particulars changed
17 May 2004 288c Secretary's particulars changed
14 Apr 2004 88(2)R Ad 27/01/04--------- £ si 325@1=325 £ ic 9675/10000
03 Apr 2004 395 Particulars of mortgage/charge
17 Feb 2004 88(2)R Ad 14/01/04--------- £ si 8800@1=8800 £ ic 875/9675
11 Feb 2004 287 Registered office changed on 11/02/04 from: 8 devonshire row london EC2M 4RH
03 Feb 2004 288a New director appointed
06 Jan 2004 88(2)R Ad 24/11/03--------- £ si 874@1=874 £ ic 1/875
22 Nov 2003 288a New director appointed
22 Nov 2003 288a New director appointed
22 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
13 Oct 2003 288a New secretary appointed
17 Sep 2003 288b Secretary resigned
17 Sep 2003 288b Director resigned
15 Sep 2003 NEWINC Incorporation