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VEGA CONSULTING SERVICES LIMITED

Company number 01393778

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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)
08 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1994 363s Return made up to 17/05/94; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 17/05/94; bulk list available separately
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Oct 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
08 Jun 1993 363s Return made up to 17/05/93; bulk list available separately
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Request DocumentReturn made up to 17/05/93; bulk list available separately
09 Sep 1992 88(2)R Ad 13/07/92--------- £ si 4368000@.05=218400 £ ic 48377/266777
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Request DocumentAd 13/07/92--------- £ si 4368000@.05=218400 £ ic 48377/266777
19 Aug 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
04 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1992 PROSP Listing of particulars
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Jun 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
05 Jun 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 Jun 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
02 Jun 1992 363b Return made up to 17/05/92; change of members
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Request DocumentReturn made up to 17/05/92; change of members
02 Jun 1992 88(2)R Ad 29/05/92--------- £ si 503920@.05=25196 £ ic 23181/48377
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Request DocumentAd 29/05/92--------- £ si 503920@.05=25196 £ ic 23181/48377
02 Jun 1992 123 £ nc 100000/900000 29/05/92
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Request Document£ nc 100000/900000 29/05/92
02 Jun 1992 122 S-div 29/05/92
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Request DocumentS-div 29/05/92
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 May 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
29 May 1992 AUDR Auditor's report
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Request DocumentAuditor's report