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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 1995 288 Secretary resigned
07 Mar 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
20 Feb 1995 287 Registered office changed on 20/02/95 from: hill house 1 little new street london EC4A 3TR
20 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1995 363x Return made up to 11/11/94; full list of members
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Request DocumentReturn made up to 11/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Dec 1993 363x Return made up to 11/11/93; full list of members
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Request DocumentReturn made up to 11/11/93; full list of members
22 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1993 88(2)R Ad 18/01/93--------- £ si 48000@1=48000 £ ic 2/48002
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Request DocumentAd 18/01/93--------- £ si 48000@1=48000 £ ic 2/48002
27 Jan 1993 123 Nc inc already adjusted 18/01/93
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Request DocumentNc inc already adjusted 18/01/93
27 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1992 CERTNM Company name changed docexpert LIMITED\certificate issued on 03/12/92
11 Nov 1992 NEWINC Incorporation