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VULCANITE LIMITED

Company number FC002960

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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)
04 Jan 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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04 Jan 2000 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
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20 Sep 1999 692(1)(b) New director appointed
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10 Sep 1999 692(1)(b) New secretary appointed;director resigned;new director appointed
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10 Sep 1999 692(1)(b) Secretary resigned
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10 Sep 1999 692(1)(b) Director resigned;new director appointed
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10 Sep 1999 692(1)(b) Director resigned
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02 Aug 1999 692(1)(b) Secretary resigned
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02 Aug 1999 692(1)(b) Director resigned
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02 Aug 1999 692(1)(b) Director's particulars changed
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02 Aug 1999 692(1)(b) New director appointed
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17 May 1999 692(1)(b) Director resigned;new director appointed
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11 May 1999 692(1)(a) Adopt new charter
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22 Jul 1998 AA Full accounts made up to 31 December 1997
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20 Jun 1997 AA Full accounts made up to 31 December 1996
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31 Jul 1996 AA Full accounts made up to 31 December 1995
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13 Sep 1995 AA Full accounts made up to 31 December 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 AA Full accounts made up to 31 December 1993
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26 Nov 1993 AA Full accounts made up to 31 December 1992
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23 Mar 1993 692(1)(b) Director resigned
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23 Mar 1993 692(1)(b) Director resigned;new director appointed
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26 Oct 1992 AA Full accounts made up to 31 December 1991
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19 Aug 1992 692(1)(b) Director resigned;new director appointed
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30 Jul 1992 692(1)(b) New director appointed
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