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VESUVIUS FINANCIAL 1 LIMITED

Company number 00758145

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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)
23 Feb 2000 AA Interim accounts made up to 30 June 1999
09 Dec 1999 288c Secretary's particulars changed
26 Nov 1999 363a Return made up to 07/11/99; full list of members
23 Nov 1999 288b Secretary resigned
23 Nov 1999 288a New secretary appointed
21 Oct 1999 AA Full accounts made up to 31 December 1998
09 Mar 1999 AA Interim accounts made up to 22 December 1998
23 Nov 1998 AA Interim accounts made up to 30 March 1998
10 Nov 1998 363a Return made up to 07/11/98; full list of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
19 Jan 1998 287 Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ
12 Jan 1998 MEM/ARTS Memorandum and Articles of Association
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1997 363s Return made up to 07/11/97; no change of members
27 Oct 1997 AA Full accounts made up to 31 December 1996
13 Nov 1996 363s Return made up to 07/11/96; no change of members
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
28 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
07 Aug 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
07 Aug 1996 AUD Auditor's resignation
05 Aug 1996 AUD Auditor's resignation