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BRUEL & KJAER VTS LIMITED

Company number 01539186

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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)
23 Jan 1991 363a Return made up to 28/12/90; 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 28/12/90; change of members
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
31 Jan 1990 363 Return made up to 29/12/89; 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 29/12/89; full list of members
17 Aug 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.
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17 Aug 1989 169 £ ic 5078698/5051698 £ sr 540000@.05=27000
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£ ic 5078698/5051698 £ sr 540000@.05=27000
25 May 1989 288 New director appointed
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Request DocumentNew director appointed
22 May 1989 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Apr 1989 88(2) Wd 31/03/89 ad 10/03/89--------- £ si 1163466@1=1163466 £ ic 3915232/5078698
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Request DocumentWd 31/03/89 ad 10/03/89--------- £ si 1163466@1=1163466 £ ic 3915232/5078698
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1989 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 DocumentResolutions
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Apr 1989 123 £ nc 4485672/5649138
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Request Document£ nc 4485672/5649138
11 Apr 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 DocumentResolutions
11 Apr 1989 169 £ ic 3942232/3915232 £ sr 540000@.05=27000
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£ ic 3942232/3915232 £ sr 540000@.05=27000
03 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1989 AA Full group accounts made up to 31 July 1988
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 group accounts made up to 31 July 1988
23 Feb 1989 363 Return made up to 19/12/88; 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 19/12/88; full list of members
17 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1989 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 DocumentResolutions
06 Sep 1988 169 £ ic 4032232/3942232 £ sr 1800000@.05=90000
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£ ic 4032232/3942232 £ sr 1800000@.05=90000
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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 DocumentResolutions