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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)
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
05 Jun 2003 287 Registered office changed on 05/06/03 from: fila house follingsby close follingsby park gateshead tyne and wear NE10 8YG
19 Apr 2003 395 Particulars of mortgage/charge
26 Nov 2002 288a New director appointed
26 Nov 2002 288b Director resigned
26 Nov 2002 288a New director appointed
26 Nov 2002 363s Return made up to 11/11/02; full list of members
  • 363(288) ‐ Director resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001
22 Oct 2002 288a New director appointed
19 Aug 2002 288b Director resigned
09 Jan 2002 88(2)R Ad 15/11/01--------- £ si 10000000@1=10000000 £ ic 100000/10100000
09 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs powers 15/11/01
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
09 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
09 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
09 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2002 123 £ nc 100000/10100000 15/11/01
19 Dec 2001 363s Return made up to 11/11/01; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
13 Aug 2001 288b Director resigned
13 Aug 2001 288b Director resigned
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed