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VCH INTERNATIONAL LIMITED

Company number 02108430

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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)
06 Sep 1995 122 Conve 01/09/95
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Sep 1995 122 Conso 01/09/95
06 Sep 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Sep 1995 88(2)R Ad 01/09/95--------- £ si 3341700@.1=334170 £ ic 381130/715300
17 Aug 1995 AA Full accounts made up to 26 February 1995
17 Aug 1995 363s Return made up to 04/07/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 363s Return made up to 04/07/94; change of members
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27 Jul 1994 AA Full accounts made up to 27 February 1994
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02 Jul 1993 AA Full group accounts made up to 28 February 1993
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02 Jul 1993 363s Return made up to 04/07/93; full list of members
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02 Jul 1993 363(288) Director's particulars changed
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24 Mar 1993 288 Director resigned;new director appointed
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11 Dec 1992 123 Nc inc already adjusted 23/11/92
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Request DocumentNc inc already adjusted 23/11/92
11 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Dec 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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28 Oct 1992 122 £ ic 544000/406130 20/10/92 £ sr 1378700@0.10=137870
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Request Document£ ic 544000/406130 20/10/92 £ sr 1378700@0.10=137870
14 Oct 1992 288 New director appointed
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14 Oct 1992 288 Director resigned
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Request DocumentDirector resigned