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VMS SOLUTIONS LTD

Company number 05226150

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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)
21 Dec 2008 363s Return made up to 08/09/07; no change of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jun 2007 88(2)R Ad 11/06/07--------- £ si 9990@1=9990 £ ic 90010/100000
19 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 25/08/06
01 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 123 Nc inc already adjusted 25/08/06
01 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007 88(2)R Ad 25/08/06--------- £ si 89910@1
27 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
13 Apr 2007 363s Return made up to 08/09/06; full list of members
13 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 288b Director resigned
12 Apr 2006 288a New director appointed
13 Oct 2005 363s Return made up to 08/09/05; full list of members
30 Jun 2005 288a New secretary appointed;new director appointed
28 May 2005 395 Particulars of mortgage/charge
05 May 2005 AA Accounts for a dormant company made up to 31 March 2005
05 May 2005 287 Registered office changed on 05/05/05 from: unit 5E, moor park industrial estate, moor park avenue blackpool FY2 0JY
03 May 2005 88(2)R Ad 11/04/05--------- £ si 99@1=99 £ ic 1/100
03 May 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
03 May 2005 288b Director resigned
03 May 2005 288b Secretary resigned