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VSGBI LTD

Company number 04020415

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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)
28 Dec 2000 288a New secretary appointed
08 Dec 2000 287 Registered office changed on 08/12/00 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA
08 Dec 2000 288b Director resigned
08 Dec 2000 288b Secretary resigned;director resigned
22 Nov 2000 MEM/ARTS Memorandum and Articles of Association
17 Nov 2000 CERTNM Company name changed linkcyber LIMITED\certificate issued on 20/11/00
04 Oct 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
20 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Sep 2000 288a New secretary appointed;new director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 287 Registered office changed on 14/09/00 from: 1 mitchell lane bristol avon BS1 6BU
12 Sep 2000 288b Secretary resigned
12 Sep 2000 288b Director resigned
23 Jun 2000 NEWINC Incorporation