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VMC (UK) LIMITED

Company number 02631692

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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)
01 Aug 1996 363s Return made up to 23/07/96; no change of members
19 Jan 1996 MEM/ARTS Memorandum and Articles of Association
09 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1996 88(2)R Ad 21/12/95--------- £ si 100000@1=100000 £ ic 400/100400
03 Jan 1996 123 £ nc 1000/101000 21/12/95
30 Aug 1995 AA Accounts for a small company made up to 31 December 1994
15 Aug 1995 363s Return made up to 23/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 363s Return made up to 23/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/07/94; full list of members
04 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
27 Jul 1994 88(2)R Ad 07/07/94--------- £ si 200@1=200 £ ic 2/202
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Request DocumentAd 07/07/94--------- £ si 200@1=200 £ ic 2/202
27 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1993 363s Return made up to 23/07/93; 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 23/07/93; no change of members
06 May 1993 AA Accounts for a small company made up to 31 December 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 31 December 1992
18 Sep 1992 88(2)R Ad 05/11/91--------- £ si 198@1
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Request DocumentAd 05/11/91--------- £ si 198@1
18 Sep 1992 363x Return made up to 23/07/92; full list of members
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Request DocumentReturn made up to 23/07/92; full list of members
25 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 287 Registered office changed on 29/07/91 from: 3/5 fanny street cardiff CF2 4XZ
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Request DocumentRegistered office changed on 29/07/91 from: 3/5 fanny street cardiff CF2 4XZ
29 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed