VAPORMATIC COMPANY LIMITED(THE)

Company number 00538655

Date	Type	Description	View / Download
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2000	363s	Return made up to 03/11/00; full list of members	(9 pages)
07 Jun 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
07 Jun 2000	288a	New director appointed	(7 pages)
07 Jun 2000	288a	New director appointed	(5 pages)
07 Jun 2000	288a	New director appointed	(5 pages)
07 Jun 2000	288a	New director appointed	(5 pages)
07 Jun 2000	288b	Director resigned	(1 page)
26 May 2000	AA	Full accounts made up to 31 July 1999	(17 pages)
05 May 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
02 May 2000	395	Particulars of mortgage/charge	(10 pages)
02 Dec 1999	363s	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
12 Nov 1998	363s	Return made up to 03/11/98; full list of members	(8 pages)