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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)
07 Mar 2001 288b Director resigned
23 Jan 2001 288a New director appointed
23 Jan 2001 363s Return made up to 11/11/00; full list of members
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
14 Sep 2000 AA Full accounts made up to 31 December 1999
05 Dec 1999 363s Return made up to 11/11/99; full list of members
12 Oct 1999 AA Full accounts made up to 31 December 1998
26 Nov 1998 363s Return made up to 11/11/98; no change of members
26 Aug 1998 AA Full accounts made up to 31 December 1997
17 Nov 1997 288a New director appointed
17 Nov 1997 363s Return made up to 11/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1997 AA Full accounts made up to 31 December 1996
30 Apr 1997 288b Director resigned
16 Jan 1997 287 Registered office changed on 16/01/97 from: unit 3A stephenson industrial estate washington tyne & wear NE37 3HR
22 Nov 1996 363s Return made up to 11/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1996 395 Particulars of mortgage/charge
18 Jun 1996 AA Full accounts made up to 31 December 1995
23 Nov 1995 363s Return made up to 11/11/95; full list of members
07 Sep 1995 288 Secretary resigned;new secretary appointed
10 Mar 1995 88(2)R Ad 16/02/95--------- £ si 51998@1=51998 £ ic 48002/100000
10 Mar 1995 123 Nc inc already adjusted 16/02/95
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital