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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)
22 Nov 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288b Director resigned
04 Sep 2000 288a New director appointed
10 May 2000 288b Director resigned
17 Dec 1999 363s Return made up to 28/10/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Aug 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Jul 1999 88(2) Ad 27/04/99--------- £ si 594000@1=594000 £ ic 365859843/366453843
03 Jun 1999 395 Particulars of mortgage/charge
03 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Jun 1999 288b Director resigned
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge