VASATEK LIMITED

Company number 04006562

Date	Type	Description	View / Download
17 May 2002	288a	New director appointed	(2 pages)
05 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
16 Jul 2001	363s	Return made up to 02/06/01; full list of members	(7 pages)
16 Jul 2001	363(353)	Location of register of members address changed 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
17 Apr 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
15 Mar 2001	288b	Director resigned	(1 page)
16 Jan 2001	287	Registered office changed on 16/01/01 from: sword house totteridge road high wycombe buckinghamshire HP13 6EB	(1 page)
25 Sep 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	287	Registered office changed on 20/09/00 from: stringer saul 17 hanover square london W1R 9AJ	(1 page)
20 Sep 2000	288b	Secretary resigned	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
08 Sep 2000	CERTNM	Company name changed speed 8323 LIMITED\certificate issued on 08/09/00	(2 pages)
04 Aug 2000	288a	New director appointed	(2 pages)
03 Jul 2000	MA	Memorandum and Articles of Association	(13 pages)
30 Jun 2000	288b	Director resigned	(1 page)
30 Jun 2000	288b	Secretary resigned	(1 page)
30 Jun 2000	288a	New secretary appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)

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