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V B COMMUNICATIONS LIMITED

Company number 02811609

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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)
14 May 1999 169 £ ic 17500/16800 22/04/99 £ sr 700@1=700
24 Apr 1999 363s Return made up to 16/04/99; no change of members
15 Mar 1999 288b Secretary resigned
11 Mar 1999 288a New secretary appointed
11 Mar 1999 288b Secretary resigned
23 Feb 1999 88(2)R Ad 22/12/98--------- £ si 16625@1=16625 £ ic 875/17500
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Feb 1999 123 £ nc 1000/17500 22/12/98
10 Sep 1998 AA Accounts for a small company made up to 31 December 1997
05 Jun 1998 363s Return made up to 16/04/98; change of members
30 Oct 1997 169 £ ic 1000/875 08/10/97 £ sr 125@1=125
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1997 288b Director resigned
17 Oct 1997 AA Accounts for a small company made up to 31 December 1996
17 Jun 1997 363s Return made up to 16/04/97; full list of members
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995
02 Apr 1996 363s Return made up to 16/04/96; full list of members
20 Feb 1996 363s Return made up to 16/04/95; full list of members
05 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
28 Jun 1994 363s Return made up to 16/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 1994 287 Registered office changed on 04/01/94 from: 7 franscati way maidenhead berks. SL6 4UY.
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 04/01/94 from: 7 franscati way maidenhead berks. SL6 4UY.