VHS HOLDINGS LTD

Company number 02872259

Date	Type	Description	View / Download
07 Dec 1999	363s	Return made up to 16/11/99; full list of members	(7 pages)
17 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
17 Nov 1999	88(2)R	Ad 30/10/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/99 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
17 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/10/99 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
17 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/99	(1 page)
29 Oct 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
29 Oct 1999	287	Registered office changed on 29/10/99 from: the old mill park road shepton mallet somerset,BA4 5BS	(1 page)
29 Oct 1999	288b	Director resigned	(1 page)
29 Oct 1999	288b	Secretary resigned	(1 page)
29 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/10/99	(1 page)
18 Oct 1999	CERTNM	Company name changed studyhome (no.203) LIMITED\certificate issued on 19/10/99	(2 pages)
04 Feb 1999	AA	Full accounts made up to 30 November 1998	(3 pages)
24 Nov 1998	363s	Return made up to 16/11/98; no change of members	(7 pages)
17 Feb 1998	AA	Full accounts made up to 30 November 1997	(3 pages)
03 Dec 1997	363s	Return made up to 16/11/97; full list of members	(8 pages)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	288a	New director appointed	(5 pages)
13 Mar 1997	AA	Full accounts made up to 30 November 1996	(3 pages)

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