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VSM 2014 LIMITED

Company number 02763941

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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)
05 Sep 2005 288a New director appointed
05 Sep 2005 288b Director resigned
27 May 2005 288a New secretary appointed
03 Feb 2005 363a Return made up to 11/11/04; full list of members; amend
01 Feb 2005 288a New director appointed
21 Jan 2005 88(2)R Ad 31/12/04--------- £ si 25728025@1=25728025 £ ic 10100000/35828025
21 Jan 2005 123 Nc inc already adjusted 13/01/05
21 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 353a Location of register of members (non legible)
29 Dec 2004 287 Registered office changed on 29/12/04 from: cavendish house cross street sale greater manchester M33 7BU
23 Dec 2004 AA Full accounts made up to 31 December 2003
20 Dec 2004 288a New secretary appointed
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Secretary resigned
16 Dec 2004 363s Return made up to 11/11/04; full list of members
26 Jun 2004 395 Particulars of mortgage/charge
09 Feb 2004 AUD Auditor's resignation
12 Dec 2003 363s Return made up to 11/11/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
25 Sep 2003 288b Director resigned
30 Jun 2003 288b Director resigned
30 Jun 2003 288b Director resigned
30 Jun 2003 288b Director resigned