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VESTA INVESTMENTS LIMITED

Company number 02156435

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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 1990 SA Statement of affairs
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Request DocumentStatement of affairs
09 Aug 1990 88(2)R Ad 25/05/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 25/05/90--------- £ si 998@1=998 £ ic 2/1000
20 Jun 1990 CERTNM Company name changed clinical waste services LIMITED\certificate issued on 21/06/90
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Request DocumentCompany name changed clinical waste services LIMITED\certificate issued on 21/06/90
05 Mar 1990 AA Accounts for a dormant company made up to 31 July 1989
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Request DocumentAccounts for a dormant company made up to 31 July 1989
11 Dec 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
19 Jul 1989 287 Registered office changed on 19/07/89 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA
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Request DocumentRegistered office changed on 19/07/89 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA
20 Jun 1989 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
22 May 1989 AA Accounts for a dormant company made up to 31 July 1988
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Request DocumentAccounts for a dormant company made up to 31 July 1988
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jul 1988 225(2) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
29 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1988 287 Registered office changed on 07/01/88 from: 118 chancery lane london WC2A 1JJ
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Request DocumentRegistered office changed on 07/01/88 from: 118 chancery lane london WC2A 1JJ
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1987 287 Registered office changed on 18/11/87 from: 183-185 bermondsey st london SE1 3UW
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Request DocumentRegistered office changed on 18/11/87 from: 183-185 bermondsey st london SE1 3UW
16 Nov 1987 CERTNM Company name changed comfortcourt LIMITED\certificate issued on 17/11/87
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Request DocumentCompany name changed comfortcourt LIMITED\certificate issued on 17/11/87
03 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation