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VFS FINANCIAL SERVICES LIMITED

Company number SC092026

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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)
15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1991 CERTNM Company name changed\certificate issued on 15/10/91
12 Sep 1991 288 Director resigned
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29 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 363a Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members
27 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1990 288 Secretary's particulars changed
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28 Aug 1990 AA Full accounts made up to 31 December 1989
25 Jul 1990 363 Return made up to 14/06/90; full list of members
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25 Apr 1990 288 Director resigned;new director appointed
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22 Jan 1990 88(2)R Ad 14/12/89--------- £ si 3900000@1=3900000 £ ic 100000/4000000
22 Jan 1990 123 Nc inc already adjusted 14/12/89
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Nov 1989 AUD Auditor's resignation
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31 Oct 1989 AA Full accounts made up to 31 December 1988
31 Oct 1989 363 Return made up to 18/08/89; full list of members
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27 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1989 MEM/ARTS Memorandum and Articles of Association
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association