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VERMONT DEVELOPMENTS LIMITED

Company number 04513746

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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)
15 Sep 2005 MEM/ARTS Memorandum and Articles of Association
15 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2005 403a Declaration of satisfaction of mortgage/charge
05 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
06 Jul 2005 363s Return made up to 04/07/05; full list of members
27 Apr 2005 395 Particulars of mortgage/charge
12 Feb 2005 395 Particulars of mortgage/charge
24 Nov 2004 395 Particulars of mortgage/charge
19 Nov 2004 395 Particulars of mortgage/charge
19 Oct 2004 287 Registered office changed on 19/10/04 from: p k f 52 mount pleasant liverpool L3 5UN
29 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Aug 2004 363s Return made up to 16/08/04; full list of members
29 Jun 2004 288a New director appointed
11 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 395 Particulars of mortgage/charge
12 Mar 2004 88(2)R Ad 25/02/04--------- £ si 999@1=999 £ ic 1/1000
12 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2003 363s Return made up to 16/08/03; full list of members