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VICTORIA CASINO LIMITED

Company number 00898336

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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)
28 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Mar 1994 225(1) Accounting reference date extended from 25/08 to 30/09
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Request DocumentAccounting reference date extended from 25/08 to 30/09
14 Feb 1994 AA Full accounts made up to 25 August 1993
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Request DocumentFull accounts made up to 25 August 1993
07 Oct 1993 363a Return made up to 27/06/93; no change of members
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Request DocumentReturn made up to 27/06/93; no change of members
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Sep 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Sep 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Sep 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1993 225(1) Accounting reference date shortened from 30/09 to 25/08
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Request DocumentAccounting reference date shortened from 30/09 to 25/08
09 Sep 1993 287 Registered office changed on 09/09/93 from: 44 billing road northampton NN7 1BL
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Request DocumentRegistered office changed on 09/09/93 from: 44 billing road northampton NN7 1BL
07 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge