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V.P. ROLLERS LIMITED

Company number 00997495

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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)
13 Jan 1997 363s Return made up to 17/10/96; no change of members
08 Jul 1996 AA Full accounts made up to 30 June 1995
17 Nov 1995 363s Return made up to 17/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jul 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 May 1995 225(1) Accounting reference date extended from 30/04 to 30/06
07 Mar 1995 88(2)R Ad 15/05/94-30/06/94 £ si 24600@1
18 Nov 1994 363s Return made up to 17/10/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 17/10/94; no change of members
30 Sep 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
07 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
11 Dec 1993 363s Return made up to 17/10/93; no change of members
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Request DocumentReturn made up to 17/10/93; no change of members
07 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
28 Oct 1992 363b Return made up to 17/10/92; full list of members
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Request DocumentReturn made up to 17/10/92; full list of members
11 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
31 May 1992 88(2)R Ad 19/05/92--------- £ si 1040@1=1040 £ ic 1000/2040
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Request DocumentAd 19/05/92--------- £ si 1040@1=1040 £ ic 1000/2040
31 May 1992 123 Nc inc already adjusted 19/05/92
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Request DocumentNc inc already adjusted 19/05/92
31 May 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
31 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 May 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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20 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge