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VSSD 1 LIMITED

Company number 05104584

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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)
18 May 2005 363s Return made up to 19/04/05; full list of members
18 May 2005 363(288) Director's particulars changed
19 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 122 £ nc 10000/200 16/02/05
19 Apr 2005 88(2)R Ad 16/02/05--------- £ si 100@1=100 £ ic 100/200
26 Mar 2005 395 Particulars of mortgage/charge
03 Mar 2005 395 Particulars of mortgage/charge
03 Mar 2005 395 Particulars of mortgage/charge
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New director appointed
23 Feb 2005 288b Director resigned
23 Feb 2005 288b Director resigned
23 Feb 2005 288b Director resigned
28 Jan 2005 288a New director appointed
12 Nov 2004 225 Accounting reference date extended from 30/04/05 to 31/08/05
03 Nov 2004 88(2)R Ad 19/04/04--------- £ si 99@1=99 £ ic 1/100
24 May 2004 288a New secretary appointed
24 May 2004 288a New director appointed
24 May 2004 288a New director appointed
24 May 2004 288a New director appointed
24 May 2004 288a New director appointed
24 May 2004 287 Registered office changed on 24/05/04 from: marquess court 69 southampton row london WC1B 4ET