- Company Overview for VSQ DISTRIBUTION LIMITED (02712864)
- Filing history for VSQ DISTRIBUTION LIMITED (02712864)
- People for VSQ DISTRIBUTION LIMITED (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) |
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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
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Request DocumentResolutions |
15 Mar 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1995 | RESOLUTIONS |
Resolutions
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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 |