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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)
07 Nov 1996 287 Registered office changed on 07/11/96 from: mill house laverstoke whitchurch hampshire RG28 7NR
16 Jun 1996 363s Return made up to 23/03/96; no change of members
06 May 1996 AA Full accounts made up to 31 December 1995
13 Dec 1995 155(6)b Declaration of assistance for shares acquisition
15 Sep 1995 155(6)b Declaration of assistance for shares acquisition
06 Sep 1995 AA Full accounts made up to 31 December 1994
14 Jul 1995 CERTNM Company name changed portals engineering LIMITED\certificate issued on 17/07/95
20 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1995 155(6)a Declaration of assistance for shares acquisition
19 Jun 1995 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
19 Jun 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1995 395 Particulars of mortgage/charge
09 Jun 1995 395 Particulars of mortgage/charge
17 May 1995 288 New director appointed
17 May 1995 288 New director appointed
17 May 1995 363s Return made up to 23/03/95; full list of members
20 Mar 1995 288 New director appointed
20 Mar 1995 288 New director appointed
17 Mar 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Mar 1994 363s Return made up to 23/03/94; no change 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 23/03/94; no change of members