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VICTOR GOLLANCZ LIMITED

Company number 01944299

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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 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Oct 1992 88(2)R Ad 03/05/88--------- £ si 59000@1
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Request DocumentAd 03/05/88--------- £ si 59000@1
21 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
21 Oct 1992 287 Registered office changed on 21/10/92 from: 14 henrietta street london WC2E 8QJ
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Request DocumentRegistered office changed on 21/10/92 from: 14 henrietta street london WC2E 8QJ
21 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Oct 1992 123 £ nc 60000/1060000 05/10/92
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Request Document£ nc 60000/1060000 05/10/92
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1991 363b Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members
07 Nov 1991 363(287) Registered office changed on 07/11/91
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Request DocumentRegistered office changed on 07/11/91
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1990 363a Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Mar 1990 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