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VIRGIN ENTERPRISES LIMITED

Company number 01073929

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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)
27 Aug 1992 88(2)R Ad 06/08/92--------- £ si 6200000@1=6200000 £ ic 165000/6365000
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Request DocumentAd 06/08/92--------- £ si 6200000@1=6200000 £ ic 165000/6365000
27 Aug 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Aug 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
27 Aug 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Aug 1992 123 £ nc 165000/6365000 29/07/92
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Request Document£ nc 165000/6365000 29/07/92
16 Jul 1992 288 New director appointed
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16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
15 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
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
11 Mar 1991 AA Full accounts made up to 31 July 1990
29 Jan 1991 363x Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
18 Jan 1991 288 Director's particulars changed
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08 Oct 1990 AA Full accounts made up to 31 July 1989
20 Jun 1990 AA Full accounts made up to 31 July 1988
25 Apr 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge