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VODAFONE FINANCE MANAGEMENT

Company number 02139168

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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)
22 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 288b Director resigned
03 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
20 Oct 2005 288c Director's particulars changed
07 Jul 2005 288b Director resigned
07 Jul 2005 288a New director appointed
07 Jul 2005 288a New director appointed
22 Apr 2005 288b Director resigned
09 Mar 2005 363a Return made up to 14/02/05; full list of members
04 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
12 Mar 2004 363a Return made up to 14/02/04; full list of members
12 Mar 2004 353 Location of register of members
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
31 Oct 2003 288c Director's particulars changed
03 Apr 2003 288a New secretary appointed
03 Apr 2003 288b Secretary resigned
17 Mar 2003 363a Return made up to 14/02/03; full list of members
07 Mar 2003 287 Registered office changed on 07/03/03 from: the courtyard, 2-4 london road, newbury, berkshire RG14 1JX
15 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
07 Jan 2003 363a Return made up to 31/12/02; full list of members