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VACAVA UK LIMITED

Company number 03136940

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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)
15 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1999 363s Return made up to 12/12/98; no change of members
29 Jul 1998 AA Accounts for a small company made up to 31 December 1997
16 Feb 1998 363s Return made up to 12/12/97; no change of members
03 Feb 1998 225 Accounting reference date extended from 31/10/97 to 31/12/97
25 Nov 1997 AA Accounts for a small company made up to 31 October 1996
24 Mar 1997 363s Return made up to 12/12/96; full list of members
09 Jan 1997 88(2)R Ad 01/12/95--------- £ si 998@1=998 £ ic 2/1000
30 Dec 1996 225 Accounting reference date shortened from 31/12/96 to 31/10/96
23 Jul 1996 287 Registered office changed on 23/07/96 from: hill house highgate hill london N19 5UU
25 Feb 1996 224 Accounting reference date notified as 31/12
22 Dec 1995 288 Secretary resigned;new secretary appointed
22 Dec 1995 288 Director resigned;new director appointed
12 Dec 1995 NEWINC Incorporation