VYSAL LIMITED

Company number 03136604

Date	Type	Description	View / Download
25 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
21 Dec 1999	363s	Return made up to 11/12/99; full list of members	(6 pages)
06 Aug 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
15 Dec 1998	363s	Return made up to 11/12/98; no change of members	(4 pages)
19 Dec 1997	363s	Return made up to 11/12/97; no change of members	(4 pages)
17 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
26 Feb 1997	288a	New secretary appointed	(2 pages)
26 Feb 1997	288b	Secretary resigned	(1 page)
16 Dec 1996	363s	Return made up to 11/12/96; full list of members	(6 pages)
04 Dec 1996	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
22 Aug 1996	287	Registered office changed on 22/08/96 from: five acres morse close malmesbury wiltshire SN16 9UW	(1 page)
19 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Aug 1996	288	New director appointed	(1 page)
19 Aug 1996	288	New secretary appointed	(1 page)
19 Aug 1996	288	Director resigned	(2 pages)
19 Aug 1996	288	Secretary resigned	(2 pages)
19 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(1 page)
19 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jul 1996	CERTNM	Company name changed speed 5292 LIMITED\certificate issued on 30/07/96	(2 pages)
24 Jul 1996	287	Registered office changed on 24/07/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)
11 Dec 1995	NEWINC	Incorporation	(38 pages)

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