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VULCANISERS INTERNATIONAL LIMITED

Company number 01061816

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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)
05 Oct 2001 288a New director appointed
18 Sep 2001 288a New secretary appointed;new director appointed
07 Mar 2001 363s Return made up to 25/02/01; full list of members
08 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Apr 2000 287 Registered office changed on 19/04/00 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT
21 Mar 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1999 AA Full accounts made up to 31 December 1998
14 May 1999 288b Director resigned
14 May 1999 288a New director appointed
09 Mar 1999 363s Return made up to 25/02/99; full list of members
22 Feb 1999 288c Secretary's particulars changed
13 Jan 1999 AUD Auditor's resignation
31 Oct 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 288c Secretary's particulars changed
10 Jul 1998 363a Return made up to 25/02/98; change of members
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1998 288b Director resigned
26 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Dec 1997 288a New secretary appointed
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Secretary resigned
30 Dec 1997 287 Registered office changed on 30/12/97 from: btr house carlisle place london SW1P 1BX