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VTSL LIMITED

Company number 02705136

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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 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 100.00
23 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
17 Apr 2010 CERTNM Company name changed evington asset finance LIMITED\certificate issued on 17/04/10
  • RES15 ‐ Change company name resolution on 2010-03-24
17 Apr 2010 CONNOT Change of name notice
17 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-17
17 Feb 2010 CONNOT Change of name notice
24 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
01 Jun 2009 363a Return made up to 08/04/09; full list of members
26 Jan 2009 363a Return made up to 08/04/08; full list of members
20 Jan 2009 288c Director's change of particulars / robert walton / 20/11/2007
27 Dec 2008 AA Full accounts made up to 29 February 2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from 11 omega court 350 cemetery road sheffield S11 8FT
07 Mar 2008 288b Appointment terminated director john walton
20 Nov 2007 AA Accounts for a small company made up to 28 February 2007
12 Oct 2007 288b Director resigned
23 Apr 2007 363a Return made up to 08/04/07; full list of members
23 Apr 2007 190 Location of debenture register
23 Apr 2007 353 Location of register of members
23 Apr 2007 287 Registered office changed on 23/04/07 from: cliffe house 2A hutcliffe wood road sheffield south yorkshire S8 0EX
19 Dec 2006 AA Accounts for a small company made up to 28 February 2006
30 Nov 2006 288a New director appointed
16 May 2006 363s Return made up to 08/04/06; full list of members
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288b Director resigned