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VODAFONE RETAIL LIMITED

Company number 01759785

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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)
31 Jul 1996 288 New director appointed
17 Jul 1996 88(2)R Ad 09/07/96--------- £ si 58200000@1=58200000 £ ic 8002568/66202568
17 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1996 123 £ nc 8002568/66202568 09/07/96
17 Jul 1996 287 Registered office changed on 17/07/96 from: 37 old queen street london SW1H 9JA
17 Jul 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97
17 Jul 1996 288 New director appointed
17 Jul 1996 288 New director appointed
17 Jul 1996 AA Full accounts made up to 31 December 1995
07 Jun 1996 363s Return made up to 31/03/96; full list of members
27 Feb 1996 288 New director appointed
05 Oct 1995 AA Full accounts made up to 31 December 1994
12 Jun 1995 363s Return made up to 31/03/95; no change of members
27 May 1995 395 Particulars of mortgage/charge
17 Mar 1995 288 Director resigned
31 Oct 1994 AA Full accounts made up to 31 December 1993
23 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1994 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
22 Jun 1994 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
22 Jun 1994 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
22 Jun 1994 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
20 Jun 1994 287 Registered office changed on 20/06/94 from: 22 headfort place london SW1X 7DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/06/94 from: 22 headfort place london SW1X 7DH