- Company Overview for VASELLA LIMITED (02302003)
- Filing history for VASELLA LIMITED (02302003)
- People for VASELLA LIMITED (02302003)
- Charges for VASELLA LIMITED (02302003)
- Insolvency for VASELLA LIMITED (02302003)
- More for VASELLA LIMITED (02302003)
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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19 Nov 1990 | 363 |
Return made up to 20/02/90; full list of members
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Request DocumentReturn made up to 20/02/90; full list of members |
31 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Feb 1990 | 287 |
Registered office changed on 06/02/90 from: 1 bentnick street london W1M 5RN
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Request DocumentRegistered office changed on 06/02/90 from: 1 bentnick street london W1M 5RN |
02 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Jan 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Jan 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Jan 1990 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jan 1990 | RESOLUTIONS |
Resolutions
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12 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jan 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
04 Jan 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
28 Dec 1989 | 395 | Particulars of mortgage/charge | |
28 Dec 1989 | 395 | Particulars of mortgage/charge | |
30 Nov 1989 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
30 Nov 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
30 Nov 1989 | 53 |
Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private |
30 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jul 1989 | 287 |
Registered office changed on 27/07/89 from: ensearch house 8 st. James' square london W1
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Request DocumentRegistered office changed on 27/07/89 from: ensearch house 8 st. James' square london W1 |
08 Jun 1989 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
15 Mar 1989 | 88(2) |
Wd 07/03/89 ad 20/02/89--------- £ si 8550000@1=8550000 £ ic 50000/8600000
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Request DocumentWd 07/03/89 ad 20/02/89--------- £ si 8550000@1=8550000 £ ic 50000/8600000 |
15 Mar 1989 | 123 |
£ nc 50000/15000000
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Request Document£ nc 50000/15000000 |
04 Mar 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Mar 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
23 Feb 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |