VEGA CONSULTING SERVICES LIMITED

Company number 01393778

Date	Type	Description	View / Download
29 May 1992	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1992	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1992	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1992	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1992	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
29 May 1992	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
04 Mar 1992	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 Document
02 Mar 1992	288	New secretary 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 Document
06 Feb 1992	AA	Full accounts made up to 30 April 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 Document
23 Jan 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1991	363a	Return made up to 17/05/91; 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 Document
22 Mar 1991	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
22 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1991	287	Registered office changed on 28/02/91 from: aquis court, 31 fishpool street, st albans, hertfordshire AL3 4RF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1991	363a	Return made up to 17/05/90; 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 Document
31 Jan 1991	AA	Full accounts made up to 30 April 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1990	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
25 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1990	AA	Accounts for a small company made up to 30 April 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1990	288	Secretary resigned;new secretary 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 Document
13 Oct 1989	88(2)R	Wd 06/10/89 ad 03/10/89--------- premium £ si 2400@1=2400 £ ic 20781/23181 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1989	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1989	169	£ ic 23181/20781 £ sr 2400@1=2400 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1989	MEM/ARTS	Memorandum and Articles of Association	(22 pages)