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VANWELL SERVICES LIMITED

Company number 00975920

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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)
01 May 1998 288a New director appointed
11 Dec 1997 AA
09 Oct 1997 363s Return made up to 28/09/97; no change of members
09 Oct 1997 288c Director's particulars changed
09 Oct 1997 288c Secretary's particulars changed;director's particulars changed
10 Mar 1997 MEM/ARTS Memorandum and Articles of Association
04 Oct 1996 363s Return made up to 28/09/96; no change of members
16 Sep 1996 AA
05 Sep 1996 288 New director appointed
05 Sep 1996 288 Director resigned
10 Jan 1996 AA
02 Jan 1996 363s Return made up to 28/09/95; full list of members
16 Mar 1995 MEM/ARTS Memorandum and Articles of Association
24 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Feb 1995 AA
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11 Nov 1994 363s Return made up to 28/09/94; no change of members
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Request DocumentReturn made up to 28/09/94; no change of members
24 Jan 1994 AA
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14 Oct 1993 288 Director's particulars changed
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07 Oct 1993 363s Return made up to 28/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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02 Aug 1993 288 New secretary appointed
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05 Jul 1993 288 Secretary resigned;director resigned
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01 May 1993 395 Particulars of mortgage/charge
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06 Nov 1992 AA
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14 Oct 1992 363s Return made up to 28/09/92; full list of members
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04 Mar 1992 AA
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