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VT4 LIMITED

Company number 02702707

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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)
20 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
04 May 1999 288c Secretary's particulars changed
04 May 1999 363s Return made up to 01/04/99; full list of members
04 May 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 May 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Apr 1999 AA Full accounts made up to 31 December 1997
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
21 Jul 1998 MA Memorandum and Articles of Association
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1998 288a New director appointed
30 Jun 1998 288b Director resigned
30 Jun 1998 288b Director resigned
13 May 1998 287 Registered office changed on 13/05/98 from: great north road brookmans park hatfield hertfordshire AL9 6NE
28 Apr 1998 363s Return made up to 01/04/98; full list of members
28 Apr 1998 287 Registered office changed on 28/04/98 from: great north road brookmans park hatfield hertfordshire AL9 6NE
18 Apr 1998 287 Registered office changed on 18/04/98 from: broadwalk house 5,appold street london EC2A 2HA
24 Mar 1998 288a New director appointed
02 Feb 1998 AA Full accounts made up to 31 December 1996
01 Dec 1997 288b Director resigned
15 Apr 1997 363s Return made up to 01/04/97; full list of members
02 Feb 1997 AA Full accounts made up to 31 December 1995
18 Dec 1996 288b Director resigned
28 Nov 1996 288b Director resigned
05 Nov 1996 288b Director resigned