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IHH-VAC LIMITED

Company number 03227745

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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)
17 Nov 1998 288a New director appointed
17 Nov 1998 287 Registered office changed on 17/11/98 from: mill lane lopen south petherton somerset TA13
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Director resigned
17 Nov 1998 AA Accounts made up to 31 December 1997
30 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
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20 Aug 1998 363s Return made up to 22/07/98; no change of members
24 Oct 1997 AA Accounts made up to 31 December 1996
20 Oct 1997 363s Return made up to 22/07/97; full list of members
25 Mar 1997 225 Accounting reference date shortened from 31/07/97 to 31/12/96
14 Nov 1996 88(2)O Ad 19/09/96--------- £ si 329998@1
24 Oct 1996 88(3) Particulars of contract relating to shares
24 Oct 1996 88(2)O Ad 19/09/96--------- £ si 329998@1
07 Oct 1996 288a New director appointed
07 Oct 1996 288a New director appointed
03 Oct 1996 123 £ nc 100000/429001 19/09/96
01 Oct 1996 287 Registered office changed on 01/10/96 from: langtry's house 70 hendford yeovil somerset BA20 1UR
27 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1996 395 Particulars of mortgage/charge
21 Sep 1996 395 Particulars of mortgage/charge
06 Sep 1996 395 Particulars of mortgage/charge
19 Aug 1996 288 New director appointed
19 Aug 1996 288 New secretary appointed
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Secretary resigned