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VSQ DISTRIBUTION LIMITED

Company number 02712864

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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)
11 May 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 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
11 Aug 1994 353 Location of register of members
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Request DocumentLocation of register of members
11 Aug 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
14 Jun 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
07 Jun 1994 363x Return made up to 07/05/94; full list of members
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Request DocumentReturn made up to 07/05/94; full list of members
07 Nov 1993 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
19 Aug 1993 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
19 Aug 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
20 May 1993 363x Return made up to 07/05/93; full list of members
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Request DocumentReturn made up to 07/05/93; full list of members
27 Apr 1993 88(2)R Ad 14/09/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/09/92--------- £ si 98@1=98 £ ic 2/100
28 Sep 1992 MEM/ARTS Memorandum and Articles of Association
17 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Sep 1992 287 Registered office changed on 17/09/92 from: 50 lincoln' inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 17/09/92 from: 50 lincoln' inn fields london WC2A 3PF
27 Jul 1992 CERTNM Company name changed\certificate issued on 27/07/92
27 Jul 1992 CERTNM Company name changed simint 21 (uk) LIMITED\certificate issued on 28/07/92
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Request DocumentCompany name changed simint 21 (uk) LIMITED\certificate issued on 28/07/92
16 Jun 1992 CERTNM Company name changed\certificate issued on 16/06/92
16 Jun 1992 CERTNM Company name changed laurelsquare LIMITED\certificate issued on 17/06/92
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Request DocumentCompany name changed laurelsquare LIMITED\certificate issued on 17/06/92
07 May 1992 NEWINC Incorporation