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VSI AUTOMATION (UK) LIMITED

Company number 03165343

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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)
05 Dec 2002 AA Accounts for a small company made up to 31 January 2002
04 Dec 2002 288a New secretary appointed
03 Oct 2002 288b Secretary resigned
06 Mar 2002 363s Return made up to 22/02/02; full list of members
04 Dec 2001 AA Accounts for a small company made up to 31 January 2001
09 Nov 2001 288b Director resigned
09 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 21/09/01
09 Oct 2001 122 S-div 21/09/01
01 Aug 2001 395 Particulars of mortgage/charge
27 Feb 2001 363s Return made up to 22/02/01; full list of members
30 Nov 2000 AA Accounts for a small company made up to 31 January 2000
05 Jun 2000 225 Accounting reference date extended from 31/07/99 to 31/01/00
17 Feb 2000 363s Return made up to 22/02/00; full list of members
28 May 1999 AA Accounts for a small company made up to 31 July 1998
26 Feb 1999 363s Return made up to 22/02/99; no change of members
23 Mar 1998 AA Accounts for a small company made up to 31 July 1997
16 Feb 1998 363s Return made up to 22/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 1997 363s Return made up to 22/02/97; full list of members
26 Jan 1997 288a New director appointed
24 Mar 1996 224 Accounting reference date notified as 31/07
29 Feb 1996 288 Secretary resigned
22 Feb 1996 NEWINC Incorporation