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VYSUS (GB) LIMITED

Company number SC125513

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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 Jun 1994 363s Return made up to 08/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/94; no change of members
15 Apr 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
03 Jun 1993 363s Return made up to 08/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/93; full list of members
08 Jan 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
20 Jun 1992 363s Return made up to 08/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/92; full list of members
05 May 1992 88(2) Ad 28/04/92--------- £ si 24900@1=24900 £ ic 100/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/04/92--------- £ si 24900@1=24900 £ ic 100/25000
05 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 May 1992 123 £ nc 1000/25000 21/04/92
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Request Document£ nc 1000/25000 21/04/92
02 Apr 1992 410(Scot) Partic of mort/charge *
10 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1992 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
13 Feb 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
30 Jul 1991 363a Return made up to 08/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/91; full list of members
03 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1990 288 Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
15 Jun 1990 88(2)R Ad 08/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/06/90--------- £ si 98@1=98 £ ic 2/100
15 Jun 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Jun 1990 287 Registered office changed on 12/06/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 12/06/90 from: 24 great king street edinburgh EH3 6QN
12 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Jun 1990 NEWINC Incorporation