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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)
25 Jan 1995 363s Return made up to 28/12/94; change of members
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Request DocumentReturn made up to 28/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 May 1994 169 £ ic 4359138/3197138 30/03/94 £ sr 1162000@1=1162000
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Request Document£ ic 4359138/3197138 30/03/94 £ sr 1162000@1=1162000
05 May 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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22 Mar 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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21 Mar 1994 169 £ ic 5479138/4359138 17/02/94 £ sr 1120000@1=1120000
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Request Document£ ic 5479138/4359138 17/02/94 £ sr 1120000@1=1120000
02 Feb 1994 AA Full group accounts made up to 31 July 1993
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Request DocumentFull group accounts made up to 31 July 1993
02 Feb 1994 363s Return made up to 28/12/93; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/02/94
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Request DocumentReturn made up to 28/12/93; change of members
02 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1993 AA Full group accounts made up to 31 July 1992
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Request DocumentFull group accounts made up to 31 July 1992
22 Jan 1993 363s Return made up to 28/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/12/92; full list of members
10 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jul 1992 288 Director resigned
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23 Apr 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
27 Jan 1992 363b Return made up to 28/12/91; change of members
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Request DocumentReturn made up to 28/12/91; change of members
27 Jan 1992 363(287) Registered office changed on 27/01/92
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Request DocumentRegistered office changed on 27/01/92
06 Aug 1991 288 Director's particulars changed
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06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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18 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990