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VULBRIN LIMITED

Company number 03562613

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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 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2001 288b Secretary resigned
23 Nov 2001 288b Director resigned
23 Nov 2001 288b Director resigned
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New secretary appointed;new director appointed
20 Nov 2001 287 Registered office changed on 20/11/01 from: 17 dartmouth street, london, SW1H 9BL
29 Oct 2001 123 Nc inc already adjusted 26/04/99
29 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share cer to transferee 26/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2001 AA Total exemption full accounts made up to 31 May 2001
17 Sep 2001 288a New director appointed
20 Jun 2001 363s Return made up to 13/05/01; full list of members
12 Mar 2001 288b Director resigned
24 Jan 2001 288a New director appointed
11 Sep 2000 AA Full accounts made up to 31 May 2000
22 Jun 2000 363s Return made up to 13/05/00; full list of members
20 Mar 2000 287 Registered office changed on 20/03/00 from: 13 station hill, bures, suffolk, CO8 5DD
01 Mar 2000 AA Full accounts made up to 31 May 1999