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VACLENSA LIMITED

Company number 04347764

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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)
30 Apr 2002 395 Particulars of mortgage/charge
30 Apr 2002 CERTNM Company name changed vaclensa holdings LIMITED\certificate issued on 30/04/02
29 Apr 2002 225 Accounting reference date extended from 31/01/03 to 30/04/03
29 Apr 2002 88(2)R Ad 22/04/02--------- £ si 69998@1=69998 £ ic 2/70000
29 Apr 2002 123 Nc inc already adjusted 22/04/02
29 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 85 0nterest sett agree 22/04/02
29 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2002 395 Particulars of mortgage/charge
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New secretary appointed;new director appointed
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
24 Jan 2002 288b Director resigned
24 Jan 2002 288b Secretary resigned
23 Jan 2002 287 Registered office changed on 23/01/02 from: 123 deansgate manchester greater manchester M3 2BU
15 Jan 2002 CERTNM Company name changed fleetness 316 LIMITED\certificate issued on 15/01/02
04 Jan 2002 NEWINC Incorporation