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VG ENGINEERING (TELFORD) LIMITED

Company number 01624930

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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)
31 Mar 1995 363x Return made up to 27/03/95; full list of members
04 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
04 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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24 Mar 1994 287 Registered office changed on 24/03/94 from: fisons instruments riverside way uxbridge middlesex UB8 2YF
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Request DocumentRegistered office changed on 24/03/94 from: fisons instruments riverside way uxbridge middlesex UB8 2YF
22 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1993 288 Director resigned
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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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Request DocumentFull accounts made up to 31 December 1991
13 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
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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Request DocumentReturn made up to 07/06/90; full list of members
17 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Jan 1990 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
06 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Dec 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
16 Jun 1989 287 Registered office changed on 16/06/89 from: 29 brighton road crawley west sussex RH10 6AE
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Request DocumentRegistered office changed on 16/06/89 from: 29 brighton road crawley west sussex RH10 6AE
26 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987