VG SYSTEMS LIMITED

Company number 03153085

Date	Type	Description	View / Download
10 Mar 1998	363a	Return made up to 31/01/98; full list of members	(7 pages)
10 Mar 1998	288c	Director's particulars changed	(1 page)
10 Mar 1998	288c	Director's particulars changed	(1 page)
20 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
22 Apr 1997	363a	Return made up to 31/01/97; full list of members	(8 pages)
22 Apr 1997	288c	Director's particulars changed	(1 page)
22 Apr 1997	288b	Director resigned	(1 page)
22 Apr 1997	288a	New director appointed	(3 pages)
07 Jan 1997	CERTNM	Company name changed thermo labsystems LIMITED\certificate issued on 08/01/97	(2 pages)
22 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)
22 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
22 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(38 pages)
22 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Mar 1996	288	New director appointed	(3 pages)
22 Mar 1996	288	Director resigned;new director appointed	(3 pages)
13 Mar 1996	288	Director resigned;new director appointed	(3 pages)
13 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
13 Mar 1996	287	Registered office changed on 13/03/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
29 Feb 1996	CERTNM	Company name changed stateamber LIMITED\certificate issued on 01/03/96	(2 pages)
31 Jan 1996	NEWINC	Incorporation	(9 pages)