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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)
08 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 1994 288 Director's particulars changed
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01 Jun 1994 AA Full group accounts made up to 31 March 1994
14 Apr 1994 288 New director appointed
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20 Jan 1994 363x Return made up to 31/12/93; full list of members
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24 Nov 1993 288 Director resigned;new director appointed
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28 Oct 1993 AA Full group accounts made up to 31 March 1993
30 Jun 1993 288 Director resigned
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10 May 1993 MA Memorandum and Articles of Association
29 Apr 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Apr 1993 288 Director's particulars changed
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14 Apr 1993 288 Director resigned
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14 Apr 1993 288 Director resigned
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08 Apr 1993 288 Secretary resigned;new secretary appointed
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23 Mar 1993 288 New director appointed
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08 Mar 1993 288 New secretary appointed
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05 Mar 1993 MEM/ARTS Memorandum and Articles of Association
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Feb 1993 88(2)R Ad 13/01/93--------- £ si 100000000@1=100000000 £ ic 750060000/850060000
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Request DocumentAd 13/01/93--------- £ si 100000000@1=100000000 £ ic 750060000/850060000
15 Feb 1993 123 Nc inc already adjusted 13/01/93
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Request DocumentNc inc already adjusted 13/01/93
15 Feb 1993 88(2)R Ad 13/01/93--------- £ si 60000@1=60000 £ ic 750000000/750060000
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Request DocumentAd 13/01/93--------- £ si 60000@1=60000 £ ic 750000000/750060000
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed