- Company Overview for VIRGIN ENTERPRISES LIMITED (01073929)
- Filing history for VIRGIN ENTERPRISES LIMITED (01073929)
- People for VIRGIN ENTERPRISES LIMITED (01073929)
- Charges for VIRGIN ENTERPRISES LIMITED (01073929)
- More for VIRGIN ENTERPRISES LIMITED (01073929)
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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29 Jan 1995 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
08 Jan 1995 | 363x |
Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Dec 1994 | 244 |
Delivery ext'd 3 mth 31/01/94
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Request DocumentDelivery ext'd 3 mth 31/01/94 |
09 May 1994 | 225(2) |
Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01 |
08 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Feb 1994 | 363x |
Return made up to 31/12/93; full list of members; amend
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Request DocumentReturn made up to 31/12/93; full list of members; amend |
17 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jan 1994 | 363x |
Return made up to 31/12/93; full list of members
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|
Request DocumentReturn made up to 31/12/93; full list of members |
23 Aug 1993 | AA | Full accounts made up to 31 October 1992 | |
05 Jul 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
09 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Mar 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Jan 1993 | 363x |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
23 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1992 | MEM/ARTS | Memorandum and Articles of Association | |
23 Dec 1992 | RESOLUTIONS |
Resolutions
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16 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Sep 1992 | AA | Full accounts made up to 31 October 1991 | |
27 Aug 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |