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VPC-SYSTEMS LTD.

Company number 03210590

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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)
04 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Mar 2005 88(2)R Ad 18/02/05--------- £ si 100@1=100 £ ic 100/200
15 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004 363s Return made up to 11/06/04; full list of members
26 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
20 Jun 2003 363s Return made up to 11/06/03; full list of members
10 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
27 Jun 2002 363s Return made up to 11/06/02; full list of members
10 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
27 Jul 2001 363s Return made up to 11/06/01; full list of members
06 Apr 2001 AA
04 Jul 2000 363s Return made up to 11/06/00; full list of members
27 Apr 2000 287 Registered office changed on 27/04/00 from: horder house 9-11 high street swindon SN1 3EG
28 Mar 2000 AA
09 Aug 1999 363s Return made up to 11/06/99; no change of members
20 Apr 1999 AA Full accounts made up to 30 June 1998
22 Jun 1998 363s Return made up to 11/06/98; full list of members
03 Apr 1998 AA Full accounts made up to 30 June 1997
20 Mar 1998 88(2)R Ad 01/03/98--------- £ si 98@1=98 £ ic 2/100
25 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jun 1997 363s Return made up to 11/06/97; full list of members
19 Mar 1997 288a New director appointed
17 Jun 1996 288 Secretary resigned