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VIRTUAL SALES LIMITED

Company number 04166899

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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 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Apr 2004 363s Return made up to 23/02/04; full list of members
12 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Mar 2003 363s Return made up to 23/02/03; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Feb 2002 363s Return made up to 23/02/02; full list of members
14 Dec 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
10 Oct 2001 287 Registered office changed on 10/10/01 from: chart house effingham road reigate surrey RH2 7JN
23 Apr 2001 288a New secretary appointed
23 Apr 2001 288a New director appointed
23 Apr 2001 288b Secretary resigned
23 Apr 2001 288b Director resigned
04 Apr 2001 123 Nc inc already adjusted 26/03/01
03 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
03 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2001 MEM/ARTS Memorandum and Articles of Association
29 Mar 2001 CERTNM Company name changed solvebase LIMITED\certificate issued on 29/03/01
29 Mar 2001 287 Registered office changed on 29/03/01 from: 788-790 finchley road london NW11 7TJ
23 Feb 2001 NEWINC Incorporation