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VAMA HOLDINGS LIMITED

Company number 03982571

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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)
05 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 88(2)R Ad 03/07/03-03/07/03 £ si 99@1=99 £ ic 1/100
28 Aug 2003 AA Accounts made up to 30 April 2003
21 Aug 2003 CERTNM Company name changed vama cafe LIMITED\certificate issued on 21/08/03
24 May 2003 288a New secretary appointed;new director appointed
24 May 2003 288b Director resigned
23 May 2003 363s Return made up to 28/04/03; full list of members
23 May 2003 363(288) Secretary resigned
23 May 2003 363(287) Registered office changed on 23/05/03
03 Mar 2003 AA Accounts made up to 30 April 2002
14 May 2002 363s Return made up to 28/04/02; full list of members
21 Feb 2002 AA Accounts made up to 30 April 2001
27 Jun 2001 363s Return made up to 28/04/01; full list of members
31 Jul 2000 88(2)R Ad 28/04/00--------- £ si 1@1=1 £ ic 1/2
04 May 2000 288b Director resigned
04 May 2000 288b Secretary resigned
04 May 2000 288a New secretary appointed
04 May 2000 288a New director appointed
28 Apr 2000 NEWINC Incorporation