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VANSON DEVELOPMENTS LIMITED

Company number 01735693

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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 Feb 1999 288b Director resigned
11 Jan 1999 363a Return made up to 31/12/98; full list of members
24 Mar 1998 288c Director's particulars changed
27 Feb 1998 AA Full accounts made up to 30 April 1997
12 Jan 1998 363a Return made up to 31/12/97; full list of members
22 Dec 1997 288b Director resigned
21 Aug 1997 288c Director's particulars changed
04 Mar 1997 AA Full accounts made up to 30 April 1996
28 Jan 1997 363a Return made up to 31/12/96; full list of members
23 Jan 1997 288b Director resigned
23 Jan 1997 288a New director appointed
22 Nov 1996 403a Declaration of satisfaction of mortgage/charge
22 Nov 1996 403a Declaration of satisfaction of mortgage/charge
22 Nov 1996 403a Declaration of satisfaction of mortgage/charge
31 Oct 1996 395 Particulars of mortgage/charge
22 Oct 1996 225 Accounting reference date shortened from 31/08/96 to 30/04/96
02 May 1996 395 Particulars of mortgage/charge
19 Feb 1996 395 Particulars of mortgage/charge
08 Jan 1996 AA Full accounts made up to 31 August 1995
08 Jan 1996 AA Full accounts made up to 31 January 1995
08 Jan 1996 363x Return made up to 31/12/95; full list of members
13 Sep 1995 88(2) Ad 08/09/95--------- us$ si 54310000@.0001= 5431 us$ ic 0/5431
13 Sep 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
13 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital