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THE VAULTS MANAGEMENT COMPANY LIMITED

Company number 04019229

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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)
23 Aug 2001 88(2)R Ad 22/06/01--------- £ si 1@1=1 £ ic 4/5
23 Aug 2001 88(2)R Ad 06/08/01--------- £ si 1@1=1 £ ic 3/4
23 Aug 2001 88(2)R Ad 24/07/01--------- £ si 1@1=1 £ ic 2/3
22 Aug 2001 MEM/ARTS Memorandum and Articles of Association
22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2000 288a New secretary appointed;new director appointed
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Sep 2000 288a New director appointed
04 Sep 2000 288b Secretary resigned
04 Sep 2000 288b Director resigned
04 Sep 2000 287 Registered office changed on 04/09/00 from: ship canal house king street manchester lancashire M2 4WB
20 Jul 2000 CERTNM Company name changed cobco (323) LIMITED\certificate issued on 21/07/00
21 Jun 2000 NEWINC Incorporation