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VASTMERGE LIMITED

Company number 02500148

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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)
02 Feb 1996 AA Accounts for a small company made up to 30 September 1995
16 May 1995 363s Return made up to 09/05/95; no change of members
17 Jan 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
16 May 1994 363s Return made up to 09/05/94; 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 09/05/94; full list of members
27 Aug 1993 287 Registered office changed on 27/08/93 from: 1 the galloway centre hambridge lane newbury RG14 5TL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/08/93 from: 1 the galloway centre hambridge lane newbury RG14 5TL
04 Aug 1993 287 Registered office changed on 04/08/93 from: 1 longhedge lambourn berkshire RG14 7LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/08/93 from: 1 longhedge lambourn berkshire RG14 7LY
19 May 1993 363s Return made up to 09/05/93; no change 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 09/05/93; no change of members
04 Mar 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
12 Jun 1992 363s Return made up to 09/05/92; no change 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 09/05/92; no change of members
06 Jan 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
12 Nov 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Sep 1991 363b Return made up to 09/05/91; full list of members
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Request DocumentReturn made up to 09/05/91; full list of members
21 Jan 1991 287 Registered office changed on 21/01/91 from: the old house west street marlow bucks SL7 2LX
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Request DocumentRegistered office changed on 21/01/91 from: the old house west street marlow bucks SL7 2LX
16 Nov 1990 88(2)R Ad 24/05/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 24/05/90--------- £ si 100@1=100 £ ic 2/102
16 Nov 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
31 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1990 287 Registered office changed on 19/06/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 19/06/90 from: 2 baches st london N1 6UB
09 May 1990 NEWINC Incorporation
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Request DocumentIncorporation