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VEGA CONSULTING SERVICES LIMITED

Company number 01393778

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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)
09 Aug 2006 288c Director's particulars changed
07 Jul 2006 288a New director appointed
05 Jun 2006 363s Return made up to 05/05/06; bulk list available separately
16 Sep 2005 288b Director resigned
16 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
25 May 2005 363s Return made up to 09/05/05; bulk list available separately
08 Nov 2004 288a New director appointed
04 Nov 2004 88(2)R Ad 26/08/04--------- £ si 1848938@.05=92446 £ ic 925394/1017840
21 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2004 AA Group of companies' accounts made up to 30 April 2004
16 Sep 2004 395 Particulars of mortgage/charge
07 Jun 2004 363s Return made up to 17/05/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
03 Apr 2004 88(2)R Ad 14/06/01-24/07/01 £ si 5130@.05
23 Oct 2003 288a New secretary appointed
23 Oct 2003 288b Secretary resigned
24 Sep 2003 288b Director resigned
14 Sep 2003 288b Director resigned
14 Sep 2003 288b Director resigned
14 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares