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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)
22 Oct 1997	AA	Full group accounts made up to 30 April 1997	View PDF Full group accounts made up to 30 April 1997 - link opens in a new window - 40 pages (40 pages)
30 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
15 Aug 1997	88(2)P	Ad 01/05/97--------- £ si 533808@.05	View PDF Ad 01/05/97--------- £ si 533808@.05 - link opens in a new window - 2 pages (2 pages)
20 May 1997	363s	Return made up to 17/05/97; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/05/97; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
09 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
02 Sep 1996	88(2)O	Ad 05/08/96--------- £ si 525000@.05	View PDF Ad 05/08/96--------- £ si 525000@.05 - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 37 pages (37 pages)
16 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Aug 1996	88(2)P	Ad 05/08/96--------- £ si 525000@.05=26250 £ ic 716636/742886	View PDF Ad 05/08/96--------- £ si 525000@.05=26250 £ ic 716636/742886 - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	363s	Return made up to 17/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/06/96	View PDF Return made up to 17/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/06/96 - link opens in a new window - 7 pages (7 pages)
01 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Sep 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 38 pages (38 pages)
01 Jun 1995	363s	Return made up to 17/05/95; full list of members	View PDF Return made up to 17/05/95; full list of members - link opens in a new window - 8 pages (8 pages)
23 May 1995	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 211 pages (211 pages)
15 Nov 1994	288	Director'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 DocumentDirector's particulars changed
15 Nov 1994	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
20 Sep 1994	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1994
08 Jun 1994	288	Director'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 DocumentDirector's particulars changed

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