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VM TRANSFERS (NO 4) LIMITED

Company number 02369824

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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)
08 May 1996 88(2)R Ad 01/04/96--------- £ si 25000@1=25000 £ ic 253374389/253399389
22 Apr 1996 AA Full group accounts made up to 31 December 1995
20 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Mar 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
13 Mar 1996 395 Particulars of mortgage/charge
08 Mar 1996 403a Declaration of satisfaction of mortgage/charge
08 Mar 1996 403a Declaration of satisfaction of mortgage/charge
16 Nov 1995 363s Return made up to 28/10/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Aug 1995 288 New director appointed
28 Jun 1995 403a Declaration of satisfaction of mortgage/charge
14 Jun 1995 395 Particulars of mortgage/charge
13 Jun 1995 395 Particulars of mortgage/charge
06 Jun 1995 88(2)R Ad 20/04/95--------- £ si 14000@1=14000 £ ic 253360389/253374389
06 Jun 1995 88(2)R Ad 27/04/95--------- £ si 90000000@1=90000000 £ ic 163360389/253360389
30 May 1995 395 Particulars of mortgage/charge
04 May 1995 PROSP Listing of particulars
03 May 1995 395 Particulars of mortgage/charge
01 May 1995 353a Location of register of members (non legible)
30 Apr 1995 SA Statement of affairs
30 Apr 1995 88(2)O Ad 30/12/94--------- £ si 4860698@1
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Apr 1995 MEM/ARTS Memorandum and Articles of Association
19 Apr 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
19 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities