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VM TRANSMISSION PRODUCTS LIMITED

Company number 03870590

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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)
10 Nov 2000 395 Particulars of mortgage/charge
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New secretary appointed;new director appointed
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
22 Jun 2000 288a New secretary appointed;new director appointed
20 Jun 2000 288b Secretary resigned
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 288b Director resigned
24 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jan 2000 395 Particulars of mortgage/charge
09 Nov 1999 353 Location of register of members
09 Nov 1999 287 Registered office changed on 09/11/99 from: 235 old marylebone road london NW1 5QT
03 Nov 1999 NEWINC Incorporation