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VM (HX) LIMITED

Company number 03425950

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Company Results (links open in a new window)
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)
14 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
14 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
14 Jan 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Jan 1998	123	£ nc 1000/200000 03/09/97	View PDF £ nc 1000/200000 03/09/97 - link opens in a new window - 1 page (1 page)
09 Sep 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1997	287	Registered office changed on 09/09/97 from: 52 mucklow hill halesowen birimngham west midlands B62 8BL	View PDF Registered office changed on 09/09/97 from: 52 mucklow hill halesowen birimngham west midlands B62 8BL - link opens in a new window - 1 page (1 page)
09 Sep 1997	225	Accounting reference date extended from 31/08/98 to 30/09/98	View PDF Accounting reference date extended from 31/08/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
03 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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