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VAC REALISATIONS LIMITED

Company number 01327078

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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 Aug 2002 AA Full accounts made up to 31 December 2000
25 Jul 2002 403a Declaration of satisfaction of mortgage/charge
25 Jul 2002 403a Declaration of satisfaction of mortgage/charge
25 Jul 2002 403a Declaration of satisfaction of mortgage/charge
03 May 2002 363s Return made up to 23/03/02; full list of members
20 Feb 2002 288b Director resigned
20 Feb 2002 288a New director appointed
20 Feb 2002 288b Director resigned
15 Oct 2001 288b Secretary resigned
15 Oct 2001 288a New secretary appointed
17 Apr 2001 363s Return made up to 23/03/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
18 Apr 2000 363s Return made up to 23/03/00; full list of members
14 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Jul 1999 AA Full accounts made up to 31 December 1998
10 Jun 1999 288c Secretary's particulars changed;director's particulars changed
08 Jun 1999 395 Particulars of mortgage/charge
03 Jun 1999 395 Particulars of mortgage/charge
28 May 1999 155(6)a Declaration of assistance for shares acquisition
06 Apr 1999 363s Return made up to 23/03/99; full list of members
18 Sep 1998 AA Full accounts made up to 31 December 1997
17 Apr 1998 363s Return made up to 23/03/98; full list of members
11 Jan 1998 288b Director resigned
29 Oct 1997 AA Full accounts made up to 31 December 1996
27 May 1997 363s Return made up to 23/03/97; full list of members