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VERMILION CORPORATEWEAR LIMITED

Company number 03999485

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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)
15 Jan 2003 AA Full accounts made up to 31 December 2001
23 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
04 Jul 2002 288a New secretary appointed
04 Jul 2002 288a New director appointed
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Secretary resigned
02 Jul 2002 AA Accounts made up to 31 December 2000
18 Mar 2002 225 Accounting reference date shortened from 31/05/01 to 31/12/00
11 Jul 2001 363s Return made up to 23/05/01; full list of members
11 Jul 2001 363(288) Secretary resigned
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Request DocumentSecretary resigned
30 May 2001 288b Director resigned
30 May 2001 288a New secretary appointed;new director appointed
10 May 2001 123 Nc inc already adjusted 25/04/01
10 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
10 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2001 395 Particulars of mortgage/charge
04 May 2001 395 Particulars of mortgage/charge
04 May 2001 395 Particulars of mortgage/charge
12 Apr 2001 CERTNM Company name changed broomco (2220) LIMITED\certificate issued on 12/04/01
16 Aug 2000 288a New director appointed
21 Jul 2000 287 Registered office changed on 21/07/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
21 Jul 2000 288b Director resigned
21 Jul 2000 288b Secretary resigned;director resigned