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VADL LIMITED

Company number 07642510

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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)
22 Feb 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AA01	Previous accounting period extended from 31 May 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 May 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 18,500	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 18,500 - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	TM01	Termination of appointment of Anthony Sanderson as a director	View PDF Termination of appointment of Anthony Sanderson as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Dir authorised to allot shares 20/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Dir authorised to allot shares 20/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 17,900	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 17,900 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 18,400	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 18,400 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 15,900	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 15,900 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 12,000	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AP01	Appointment of James Tyrrell as a director	View PDF Appointment of James Tyrrell as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AP01	Appointment of Lee Clarke as a director	View PDF Appointment of Lee Clarke as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AP01	Appointment of Mr Robert Joseph Drake as a director	View PDF Appointment of Mr Robert Joseph Drake as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	CERTNM	Company name changed vestatec vehicles LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-26 NM01 ‐ Change of name by resolution	View PDF Company name changed vestatec vehicles LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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