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VULSUB PROPERTY LIMITED

Company number 02767502

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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)
18 Nov 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
18 Nov 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Nov 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Nov 1996 88(2)R Ad 06/11/96--------- £ si 1280000@1=1280000 £ ic 2949200/4229200
18 Nov 1996 123 £ nc 3000000/10000000 06/11/96
05 Nov 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Sep 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
26 Sep 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
26 Sep 1996 88(2)R Ad 05/09/96--------- £ si 949200@1=949200 £ ic 2000000/2949200
02 May 1996 AA Full accounts made up to 30 June 1995
19 Dec 1995 363s Return made up to 24/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1995 88(2)R Ad 05/06/95--------- £ si 300000@1=300000 £ ic 1700000/2000000
29 Jun 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 24/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/94; no change of members
03 Nov 1994 287 Registered office changed on 03/11/94 from: 71 princess st manchester M2 4HL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/11/94 from: 71 princess st manchester M2 4HL
18 May 1994 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
26 Apr 1994 AA Full group accounts made up to 30 June 1993
07 Jan 1994 363s Return made up to 24/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/93; full list of members
07 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Sep 1993 88(2)R Ad 29/04/93--------- £ si 1699998@1=1699998 £ ic 2/1700000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/93--------- £ si 1699998@1=1699998 £ ic 2/1700000
07 Sep 1993 123 Nc inc already adjusted 29/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 29/04/93