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VACH LIMITED

Company number 03410828

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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 Aug 2002 363s Return made up to 29/07/02; full list of members
01 Aug 2002 288a New director appointed
11 Feb 2002 AA Total exemption full accounts made up to 31 July 2001
01 Aug 2001 363s Return made up to 29/07/01; full list of members
23 Nov 2000 AA Full accounts made up to 31 July 2000
16 Aug 2000 363s Return made up to 29/07/00; full list of members
14 Jan 2000 AA Full accounts made up to 31 July 1999
12 Aug 1999 363s Return made up to 29/07/99; full list of members
25 Feb 1999 395 Particulars of mortgage/charge
25 Feb 1999 395 Particulars of mortgage/charge
01 Feb 1999 AA Full accounts made up to 31 July 1998
29 Jan 1999 88(2)R Ad 31/07/98--------- £ si 998@1=998 £ ic 2/1000
25 Aug 1998 363s Return made up to 29/07/98; full list of members
20 Mar 1998 395 Particulars of mortgage/charge
18 Sep 1997 MEM/ARTS Memorandum and Articles of Association
12 Sep 1997 123 Nc inc already adjusted 26/08/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 26/08/97
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
12 Sep 1997 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Sep 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
12 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
12 Sep 1997 287 Registered office changed on 12/09/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 12/09/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
02 Sep 1997 CERTNM Company name changed bretonlane LIMITED\certificate issued on 03/09/97
29 Jul 1997 NEWINC Incorporation