VANSON DEVELOPMENTS LIMITED

Company number 01735693

Date	Type	Description	View / Download
13 Sep 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(30 pages)
13 Sep 1995	123	Us$ nc 0/5431 08/09/95	(1 page)
06 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)
01 Sep 1995	225(1)	Accounting reference date shortened from 31/01 to 31/08	(1 page)
29 Aug 1995	395	Particulars of mortgage/charge	(12 pages)
15 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
29 Jan 1995	288	Secretary'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 Document
08 Jan 1995	363x	Return made up to 31/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
02 Dec 1994	AA	Full accounts made up to 31 January 1994	(18 pages)
29 Jul 1994	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
16 Jun 1994	225(2)	Accounting reference date extended from 31/10 to 31/01 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
08 May 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 Document
18 Jan 1994	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
18 Jan 1994	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
18 Jan 1994	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
18 Jan 1994	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
14 Jan 1994	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
13 Jan 1994	363x	Return made up to 31/12/93; 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
13 May 1993	AA	Full accounts made up to 31 October 1992	(14 pages)
06 May 1993	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
07 Apr 1993	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