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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)
30 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
22 Oct 1996 244 Delivery ext'd 3 mth 31/12/96
06 Sep 1996 288 New secretary appointed
09 Aug 1996 288 New director appointed
09 Aug 1996 288 Secretary resigned
12 Jun 1996 288 New director appointed
02 May 1996 363s Return made up to 01/04/96; no change of members
02 May 1996 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
25 Feb 1996 287 Registered office changed on 25/02/96 from: 6 derby street london W17 7DH
19 Jan 1996 AA Full accounts made up to 31 December 1994
20 Dec 1995 288 New director appointed
07 Dec 1995 287 Registered office changed on 07/12/95 from: ashurst morris crisp sixth floor 5 appold street london EC2A 2HA
24 Nov 1995 288 New director appointed
24 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
26 May 1995 288 New director appointed
19 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 1995 363s Return made up to 01/04/95; full list of members
19 May 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 May 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
14 Mar 1995 288 New director appointed
21 Oct 1994 MA Memorandum and Articles of Association
21 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Sep 1994 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 DocumentDirector resigned