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VF NORTHERN EUROPE SERVICES LIMITED

Company number SC081872

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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)
13 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1993 288 New director appointed
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30 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Jan 1993 363s Return made up to 31/12/92; change of members
  • 363(287) ‐ Registered office changed on 15/01/93
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Request DocumentReturn made up to 31/12/92; change of members
10 Nov 1992 88(2)R Ad 25/08/92--------- £ si 408165@1=408165 £ ic 334002/742167
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Request DocumentAd 25/08/92--------- £ si 408165@1=408165 £ ic 334002/742167
02 Sep 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Sep 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Sep 1992 123 £ nc 500000/742167 25/08/92
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Request Document£ nc 500000/742167 25/08/92
31 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Mar 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
14 Nov 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
14 Nov 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
14 Nov 1991 410(Scot) Partic of mort/charge 13652
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Request DocumentPartic of mort/charge 13652
18 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
18 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Aug 1990 MA Memorandum and Articles of Association
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1990 288 New director appointed
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Request DocumentNew director appointed