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VACU VIN UK LIMITED

Company number 02297189

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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)
22 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1990 288 New director appointed
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14 Dec 1988 287 Registered office changed on 14/12/88 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 14/12/88 from: 1/3 leonard street london EC2A 4AQ
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Dec 1988 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
14 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Dec 1988 123 £ nc 1000/100000
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04 Nov 1988 CERTNM Company name changed galehind LIMITED\certificate issued on 08/11/88
15 Sep 1988 NEWINC Incorporation