VHC SUB-HOLDINGS (UK)

Company number 02494621

Date	Type	Description	View / Download
28 Jan 1991	CERTNM	Company name changed\certificate issued on 28/01/91	(2 pages)
17 Jan 1991	88(2)P	Ad 18/12/90--------- £ si 1020000000@1=1020000000 £ ic 227000002/1247000002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1991	88(2)P	Ad 18/12/90--------- £ si 227000000@1=227000000 £ ic 2/227000002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1991	287	Registered office changed on 16/01/91 from: griffin house., P.O.box 3., luton., LU1 3YT. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1991	123	£ nc 1000/1247000002 13/12/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1991	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Dec 1990	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 Document
13 Dec 1990	288	Secretary resigned;new secretary appointed;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 Document
10 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Dec 1990	287	Registered office changed on 10/12/90 from: 120 east road, london, N1 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1990	NEWINC	Incorporation	(15 pages)