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VG PRECISION LIMITED

Company number 01339647

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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 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jul 1994 123 £ nc 10000/80000 28/06/94
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07 Jul 1994 288 Director resigned
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07 Jul 1994 288 Director resigned
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26 May 1994 288 New director appointed
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26 May 1994 288 New director appointed
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26 May 1994 288 New director appointed
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28 Mar 1994 288 Secretary resigned;new secretary appointed
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23 Mar 1994 287 Registered office changed on 23/03/94 from: fisons instruments riverside way uxbridge middlesex UB8 2YF
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Request DocumentRegistered office changed on 23/03/94 from: fisons instruments riverside way uxbridge middlesex UB8 2YF
27 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Oct 1992 AA Full accounts made up to 31 December 1991
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13 Sep 1991 AA Full accounts made up to 31 December 1990
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29 Nov 1990 287 Registered office changed on 29/11/90 from: hayworthe villa market place haywards heath west sussex RH16 1DB
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Request DocumentRegistered office changed on 29/11/90 from: hayworthe villa market place haywards heath west sussex RH16 1DB
17 Sep 1990 363 Return made up to 07/06/90; full list of members
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17 Sep 1990 AA Full accounts made up to 31 December 1989
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28 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Nov 1989 363 Return made up to 12/05/89; full list of members
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20 Oct 1989 288 New secretary appointed
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20 Oct 1989 288 Secretary resigned
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15 Jun 1989 287 Registered office changed on 15/06/89 from: 29 brighton road crawley west sussex RH10 6AE
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Request DocumentRegistered office changed on 15/06/89 from: 29 brighton road crawley west sussex RH10 6AE
15 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1989 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members
15 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987