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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)
15 Mar 1993 288 Director's particulars changed
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14 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1993 363x Return made up to 31/12/92; full list of members
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23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1992 288 New director appointed
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11 Sep 1992 88(3) Particulars of contract relating to shares
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11 Sep 1992 88(2)R Ad 20/08/92--------- £ si 54300000@1=54300000 £ ic 10000/54310000
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Request DocumentAd 20/08/92--------- £ si 54300000@1=54300000 £ ic 10000/54310000
11 Sep 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 Sep 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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11 Sep 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Sep 1992 123 £ nc 10000/54310000 20/08/92
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Request Document£ nc 10000/54310000 20/08/92
08 Sep 1992 AA Full accounts made up to 31 October 1991
17 Jun 1992 288 Director resigned
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09 Jun 1992 395 Particulars of mortgage/charge
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09 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1992 395 Particulars of mortgage/charge
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30 Jan 1992 288 Secretary resigned;new secretary appointed
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06 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
06 Jan 1992 288 Director resigned
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01 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge