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VIRGIN EXPERIENCE DAYS LTD

Company number 02409444

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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)
18 Nov 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Nov 1993 MAR Re-registration of Memorandum and Articles
18 Nov 1993 53 Application for reregistration from PLC to private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from PLC to private
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
12 May 1993 363s Return made up to 03/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/93; full list of members
07 May 1992 363s Return made up to 03/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/92; no change of members
26 Mar 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
10 Jun 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
10 Jun 1991 363a Return made up to 03/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/91; no change of members
16 May 1991 363a Return made up to 30/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/90; full list of members
27 Sep 1990 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
25 Oct 1989 88(2)R Wd 18/10/89 ad 14/09/89--------- £ si 12498@1=12498 £ ic 2/12500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/10/89 ad 14/09/89--------- £ si 12498@1=12498 £ ic 2/12500
19 Oct 1989 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
22 Aug 1989 CERT8 Certificate of authorisation to commence business and borrow
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of authorisation to commence business and borrow
22 Aug 1989 117 Application to commence business
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication to commence business
07 Aug 1989 288 Secretary resigned
31 Jul 1989 NEWINC Incorporation