VICS LIMITED

Company number 03983196

Date	Type	Description	View / Download
01 Mar 2002	AA	Total exemption small company accounts made up to 31 July 2001	(2 pages)
30 Jan 2002	122	S-div 13/07/00	(1 page)
29 Nov 2001	288a	New director appointed	(2 pages)
30 Aug 2001	363a	Return made up to 28/04/01; full list of members	(8 pages)
30 Aug 2001	288b	Director resigned	(1 page)
15 Aug 2001	225	Accounting reference date extended from 31/12/00 to 31/07/01	(1 page)
04 Jul 2001	288a	New director appointed	(2 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
01 Mar 2001	288a	New director appointed	(5 pages)
01 Mar 2001	288a	New secretary appointed	(2 pages)
01 Mar 2001	122	Div s-div 13/01/00	(1 page)
01 Mar 2001	287	Registered office changed on 01/03/01 from: london scottish house 24 mount street manchester lancashire M2 3DB	(1 page)
01 Mar 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
01 Mar 2001	288b	Secretary resigned	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)
01 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
01 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
01 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
01 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
01 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
26 Jul 2000	CERTNM	Company name changed ever 1328 LIMITED\certificate issued on 27/07/00	(3 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: sun alliance house 35 mosley street, newcastle upon tyne & wear NE1 1XX	(1 page)
28 Apr 2000	NEWINC	Incorporation	(29 pages)