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VODAFONE ENTERPRISE U.K.

Company number 01541957

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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)
17 Aug 1998 AUD Auditor's resignation
28 Jan 1998 AA Full group accounts made up to 31 March 1997
02 Jan 1998 363a Return made up to 31/12/97; full list of members
02 Jan 1998 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 DocumentLocation of register of members address changed
02 Jan 1998 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Secretary resigned
29 Dec 1997 288a New secretary appointed;new director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
22 Oct 1997 288b Director resigned
30 Jun 1997 MEM/ARTS Memorandum and Articles of Association
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1997 169 £ sr 849319750@1 25/04/96
08 May 1997 122 Conve 25/04/97
08 May 1997 122 £ ic 849470000/849320000 25/04/97 £ sr 150000@1=150000
15 Jan 1997 363a Return made up to 31/12/96; full list of members