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VTL PRECISION (HUDDERSFIELD) LIMITED

Company number 03452426

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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)
24 Mar 1998 123 £ nc 1000/7200000 28/02/98
07 Jan 1998 288b Director resigned
07 Jan 1998 288b Secretary resigned
15 Dec 1997 288a New secretary appointed
15 Dec 1997 288a New director appointed
15 Dec 1997 288b Director resigned
15 Dec 1997 288b Secretary resigned
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1997 225 Accounting reference date extended from 31/10/98 to 31/12/98
04 Dec 1997 287 Registered office changed on 04/12/97 from: senator house 85 queen victoria street london EC4V 4JL
04 Dec 1997 288b Director resigned
04 Dec 1997 288a New secretary appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288b Director resigned
04 Dec 1997 288a New director appointed
27 Nov 1997 CERTNM Company name changed actionbury LIMITED\certificate issued on 27/11/97
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1997 287 Registered office changed on 24/10/97 from: 120 east road london N1 6AA
20 Oct 1997 NEWINC Incorporation