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VHC SUB-HOLDINGS (UK)

Company number 02494621

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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)
07 Apr 1994 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
07 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1994 363s Return made up to 05/04/94; no change of members
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Request DocumentReturn made up to 05/04/94; no change of members
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1993 363s Return made up to 05/04/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Apr 1992 363b Return made up to 05/04/92; full list of members
04 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Apr 1991 363a Return made up to 05/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/91; full list of members
17 Feb 1991 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
17 Feb 1991 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
17 Feb 1991 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
17 Feb 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Feb 1991 SA Statement of affairs
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Request DocumentStatement of affairs
04 Feb 1991 88(2)O Ad 18/12/90--------- £ si 227000000@1
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Request DocumentAd 18/12/90--------- £ si 227000000@1
04 Feb 1991 88(2)O Ad 18/12/90--------- £ si 1020000000@1
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Request DocumentAd 18/12/90--------- £ si 1020000000@1
28 Jan 1991 CERTNM Company name changed telsamon LIMITED\certificate issued on 29/01/91
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Request DocumentCompany name changed telsamon LIMITED\certificate issued on 29/01/91