Companies House does not verify the accuracy of the information filed

VPS HOLDINGS LIMITED

Company number 04835721

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Oct 2003	88(2)R	Ad 19/09/03--------- £ si 1999000@.001=1999 £ ic 1/2000	View PDF Ad 19/09/03--------- £ si 1999000@.001=1999 £ ic 1/2000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 1000 shsto 0.01 19/09/03
09 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Oct 2003	123	£ nc 100/2667 19/09/03	View PDF £ nc 100/2667 19/09/03 - link opens in a new window - 1 page (1 page)
09 Oct 2003	122	S-div 19/09/03	View PDF S-div 19/09/03 - link opens in a new window - 1 page (1 page)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	225	Accounting reference date shortened from 31/07/04 to 31/03/04	View PDF Accounting reference date shortened from 31/07/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
01 Oct 2003	287	Registered office changed on 01/10/03 from: royal london house 22-25 finsbury square london EC2A 1DX	View PDF Registered office changed on 01/10/03 from: royal london house 22-25 finsbury square london EC2A 1DX - link opens in a new window - 1 page (1 page)
12 Sep 2003	CERTNM	Company name changed dmwsl 411 LIMITED\certificate issued on 12/09/03	View PDF Company name changed dmwsl 411 LIMITED\certificate issued on 12/09/03 - link opens in a new window - 2 pages (2 pages)
17 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

VPS HOLDINGS LIMITED

Filter by category