VADERSTAD LIMITED

Company number 02768478

Date	Type	Description	View / Download
22 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Oct 1998	123	£ nc 10000/100000 16/10/98	(1 page)
22 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
25 Mar 1998	287	Registered office changed on 25/03/98 from: units 5 north anston business centre houghton road north anston sheffield S31 7JJ	(1 page)
18 Feb 1998	288b	Secretary resigned	(1 page)
05 Feb 1998	288a	New secretary appointed	(2 pages)
20 Nov 1997	363s	Return made up to 17/11/97; no change of members	(4 pages)
19 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
11 Feb 1997	363s	Return made up to 27/11/96; full list of members	(6 pages)
22 Aug 1996	288	New director appointed	(2 pages)
28 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
26 Mar 1996	288	Director resigned;new director appointed	(2 pages)
12 Dec 1995	363s	Return made up to 27/11/95; no change of members	(6 pages)
09 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
25 Sep 1995	395	Particulars of mortgage/charge	(6 pages)
15 Jun 1995	288	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 Document
15 Jun 1995	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 Document
11 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
20 Jan 1995	363s	Return made up to 27/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1995	288	Secretary resigned;new secretary 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
12 Oct 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 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 Document
04 Oct 1994	287	Registered office changed on 04/10/94 from: liverpool victoria house 91/99 new london road chelmsford essex CM2 opp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document