VEHICLE SYSTEMS INSTALLATION BOARD LIMITED

Company number 02934911

Date	Type	Description	View / Download
01 May 2001	288a	New director appointed	(2 pages)
13 Feb 2001	MA	Memorandum and Articles of Association	(15 pages)
13 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Feb 2001	CERTNM	Company name changed vehicle security installation bo ARD LIMITED\certificate issued on 08/02/01	(2 pages)
29 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
20 Jun 2000	363s	Annual return made up to 26/05/00	(6 pages)
20 Jun 2000	363(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
24 May 2000	288a	New director appointed	(2 pages)
17 May 2000	288b	Director resigned	(1 page)
10 Feb 2000	288a	New director appointed	(2 pages)
21 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
27 Oct 1999	288b	Director resigned	(1 page)
27 Oct 1999	288a	New director appointed	(3 pages)
05 Aug 1999	288b	Director resigned	(1 page)
08 Jun 1999	363s	Annual return made up to 26/05/99	(6 pages)
08 Jun 1999	363(288)	Secretary's particulars changed;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 Document
24 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288a	New secretary appointed	(2 pages)
17 Feb 1999	288b	Secretary resigned	(1 page)
17 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
03 Jun 1998	363s	Annual return made up to 26/05/98	(6 pages)
03 Jun 1998	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 Document
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)