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VHSQUARED LIMITED

Company number 07286540

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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)
17 Jan 2011	TM02	Termination of appointment of Hammonds Secretaries Limited as a secretary	View PDF Termination of appointment of Hammonds Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
12 Jan 2011	AP01	Appointment of William Roderick Justin Richards as a director	View PDF Appointment of William Roderick Justin Richards as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 2,068.00	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 2,068.00 - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	TM01	Termination of appointment of Peter Crossley as a director	View PDF Termination of appointment of Peter Crossley as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	TM01	Termination of appointment of Hammonds Directors Limited as a director	View PDF Termination of appointment of Hammonds Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AP01	Appointment of Andrew Lane as a director	View PDF Appointment of Andrew Lane as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	AA01	Current accounting period extended from 30 November 2011 to 30 December 2011	View PDF Current accounting period extended from 30 November 2011 to 30 December 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	SH02	Sub-division of shares on 30 November 2010	View PDF Sub-division of shares on 30 November 2010 - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AA01	Previous accounting period shortened from 30 June 2011 to 30 November 2010	View PDF Previous accounting period shortened from 30 June 2011 to 30 November 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2010	CERTNM	Company name changed hamsard 3218 LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-30	View PDF Company name changed hamsard 3218 LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-30 - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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