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VSBC SECRETARIES LIMITED

Company number 04209888

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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)
05 Sep 2002 88(2)R Ad 30/06/01--------- £ si 100@1
05 Sep 2002 123 Nc inc already adjusted 30/06/01
05 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 30/06/01
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05 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2002 288a New secretary appointed
03 Sep 2002 288b Secretary resigned
22 Aug 2002 363s Return made up to 02/05/02; full list of members
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288b Secretary resigned
22 Aug 2002 128(1) Statement of rights attached to allotted shares
28 Jun 2001 288b Director resigned
04 Jun 2001 288a New director appointed
02 May 2001 NEWINC Incorporation