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VACFORM GROUP (YORKSHIRE) LIMITED

Company number 00904863

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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)
18 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2005 288b Director resigned
18 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 155(6)a Declaration of assistance for shares acquisition
13 Oct 2005 288a New director appointed
06 Oct 2005 395 Particulars of mortgage/charge
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 288b Director resigned
18 Jan 2005 363s Return made up to 04/10/04; full list of members
17 Jan 2005 AA Accounts for a small company made up to 31 March 2004
12 Jan 2004 AA Accounts for a small company made up to 31 March 2003
22 Oct 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director resigned
21 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of unit S320 14/04/03
03 Sep 2003 395 Particulars of mortgage/charge
18 Oct 2002 AA Accounts for a small company made up to 31 March 2002
16 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2001 363s Return made up to 04/10/01; full list of members
23 Oct 2001 AA Accounts for a small company made up to 31 March 2001
30 Oct 2000 AA Accounts for a small company made up to 31 March 2000
12 Oct 2000 363s Return made up to 04/10/00; full list of members
11 Jul 2000 288a New director appointed
08 Oct 1999 363s Return made up to 04/10/99; full list of members
09 Sep 1999 AA Accounts for a small company made up to 31 March 1999
09 Oct 1998 363s Return made up to 04/10/98; no change of members