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VGEXSYS LIMITED

Company number 03973550

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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)
18 May 2006 363s Return made up to 14/04/06; full list of members
03 Aug 2005 363s Return made up to 14/04/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
12 May 2004 363s Return made up to 14/04/04; full list of members
01 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
18 Jul 2003 363s Return made up to 14/04/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 31 May 2002
28 May 2002 MEM/ARTS Memorandum and Articles of Association
05 May 2002 363s Return made up to 14/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
04 Jul 2001 CERTNM Company name changed apache aviation LIMITED\certificate issued on 04/07/01
16 May 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2001 225 Accounting reference date extended from 30/04/01 to 31/05/01
05 Jun 2000 MEM/ARTS Memorandum and Articles of Association
31 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 May 2000 288a New secretary appointed
31 May 2000 288a New director appointed
31 May 2000 288b Director resigned
31 May 2000 288b Secretary resigned
25 May 2000 CERTNM Company name changed speed 8253 LIMITED\certificate issued on 26/05/00
24 May 2000 287 Registered office changed on 24/05/00 from: 6/8 underwood street london N1 7JQ
14 Apr 2000 NEWINC Incorporation