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VCS (WAYZGOOSE) LIMITED

Company number 01284489

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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)
11 Aug 1999 288b Director resigned
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
29 Jul 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1999 MAR Re-registration of Memorandum and Articles
29 Jul 1999 53 Application for reregistration from PLC to private
12 Jul 1999 363s Return made up to 25/05/99; no change of members
19 May 1999 AA Full accounts made up to 31 October 1998
27 May 1998 363s Return made up to 25/05/98; full list of members
15 Jan 1998 AA Full accounts made up to 31 October 1997
08 Aug 1997 403a Declaration of satisfaction of mortgage/charge
08 Aug 1997 403a Declaration of satisfaction of mortgage/charge
02 Jun 1997 363s Return made up to 25/05/97; no change of members
27 Jan 1997 AA Full accounts made up to 31 October 1996
05 Jun 1996 288 Director resigned
05 Jun 1996 363s Return made up to 25/05/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Dec 1995 AA Full accounts made up to 31 October 1995
10 Nov 1995 395 Particulars of mortgage/charge
09 Nov 1995 395 Particulars of mortgage/charge
12 Jun 1995 363s Return made up to 25/05/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/95; full list of members