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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)
17 May 2006 288a New director appointed
30 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 410(Scot) Partic of mort/charge *
20 Sep 2005 410(Scot) Partic of mort/charge *
08 Sep 2005 410(Scot) Partic of mort/charge *
16 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2005 410(Scot) Partic of mort/charge *
06 Jan 2005 88(2)R Ad 23/12/04--------- £ si 3000000@1=3000000 £ ic 25000000/28000000
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 288a New director appointed
13 Oct 2004 288b Director resigned
22 Jun 2004 363s Return made up to 07/06/04; full list of members
29 Mar 2004 AA Full accounts made up to 31 December 2003
20 Dec 2003 410(Scot) Partic of mort/charge *
20 Dec 2003 410(Scot) Partic of mort/charge *
09 Oct 2003 288a New director appointed
24 Sep 2003 288b Director resigned
24 Sep 2003 287 Registered office changed on 24/09/03 from: 101 kelburn street barrhead glasgow lanarkshire G78 1LB
15 Sep 2003 288a New director appointed
15 Sep 2003 288b Director resigned
12 Jun 2003 363s Return made up to 07/06/03; full list of members