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VOYAGER NOMINEES LIMITED

Company number 02121971

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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