- Company Overview for VOYAGER NOMINEES LIMITED (02121971)
- Filing history for VOYAGER NOMINEES LIMITED (02121971)
- People for VOYAGER NOMINEES LIMITED (02121971)
- Insolvency for VOYAGER NOMINEES LIMITED (02121971)
- More for VOYAGER NOMINEES LIMITED (02121971)
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) |
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23 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Sep 1992 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
05 Jun 1992 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
04 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
30 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
06 Jan 1992 | 363x |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
01 Aug 1991 | 225(1) |
Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10 |
02 Jul 1991 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
20 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
31 Jan 1991 | 363x |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
16 Aug 1990 | 287 |
Registered office changed on 16/08/90 from: hanover house 14 hanover square london W1R 0BE
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Request DocumentRegistered office changed on 16/08/90 from: hanover house 14 hanover square london W1R 0BE |
07 Jun 1990 | AA |
Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988 |
22 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Apr 1990 | 363 |
Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members |
25 Apr 1989 | 363 |
Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members |
24 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 May 1988 | 287 |
Registered office changed on 24/05/88 from: 34 south molton street london W1Y 2BP
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Request DocumentRegistered office changed on 24/05/88 from: 34 south molton street london W1Y 2BP |
10 May 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
22 Mar 1988 | PUC 2 |
Wd 15/02/88 ad 09/07/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/02/88 ad 09/07/87--------- £ si 98@1=98 £ ic 2/100 |
26 Aug 1987 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
17 Aug 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1987 | 287 |
Registered office changed on 12/08/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 12/08/87 from: 124-128 city road london EC1V 2NJ |
12 Aug 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 Jul 1987 | CERTNM |
Company name changed oarfish LIMITED\certificate issued on 20/07/87
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Request DocumentCompany name changed oarfish LIMITED\certificate issued on 20/07/87 |