- Company Overview for BRUEL & KJAER VTS LIMITED (01539186)
- Filing history for BRUEL & KJAER VTS LIMITED (01539186)
- People for BRUEL & KJAER VTS LIMITED (01539186)
- Charges for BRUEL & KJAER VTS LIMITED (01539186)
- More for BRUEL & KJAER VTS LIMITED (01539186)
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) |
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13 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
18 Feb 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
28 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Jan 1991 | AA |
Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990 |
23 Jan 1991 | 363a |
Return made up to 28/12/90; change of members
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Request DocumentReturn made up to 28/12/90; change of members |
12 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Jan 1990 | AA |
Full group accounts made up to 31 July 1989
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|
Request DocumentFull group accounts made up to 31 July 1989 |
31 Jan 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |
17 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Aug 1989 | 169 |
£ ic 5078698/5051698 £ sr 540000@.05=27000
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|
Request Document£ ic 5078698/5051698 £ sr 540000@.05=27000 |
25 May 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 May 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Apr 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Apr 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
11 Apr 1989 | 88(2) |
Wd 31/03/89 ad 10/03/89--------- £ si 1163466@1=1163466 £ ic 3915232/5078698
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Request DocumentWd 31/03/89 ad 10/03/89--------- £ si 1163466@1=1163466 £ ic 3915232/5078698 |
11 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1989 | 123 |
£ nc 4485672/5649138
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Request Document£ nc 4485672/5649138 |
11 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1989 | 169 |
£ ic 3942232/3915232 £ sr 540000@.05=27000
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Request Document£ ic 3942232/3915232 £ sr 540000@.05=27000 |
03 Apr 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Feb 1989 | AA |
Full group accounts made up to 31 July 1988
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Request DocumentFull group accounts made up to 31 July 1988 |
23 Feb 1989 | 363 |
Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members |