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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)
12 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Oct 1992 AA Full group accounts made up to 1 March 1992
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Request DocumentFull group accounts made up to 1 March 1992
07 Oct 1992 363s Return made up to 04/07/92; change of members
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Request DocumentReturn made up to 04/07/92; change of members
05 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1992 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 DocumentResolutions
06 Jan 1992 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 DocumentDirector resigned
06 Jan 1992 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 DocumentDirector resigned
06 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
09 Dec 1991 88(2)R Ad 03/12/91--------- premium £ si 53000@1=53000 £ ic 491000/544000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/12/91--------- premium £ si 53000@1=53000 £ ic 491000/544000
09 Dec 1991 123 Nc inc already adjusted 20/11/91
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Request DocumentNc inc already adjusted 20/11/91
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1991 AA Full group accounts made up to 2 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 2 March 1991
23 Oct 1991 363b Return made up to 04/07/91; 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 DocumentReturn made up to 04/07/91; full list of members
24 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 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 DocumentDirector resigned
02 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1991 88(2)R Ad 04/04/91--------- premium £ si 16000@1=16000 £ ic 475000/491000
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Request DocumentAd 04/04/91--------- premium £ si 16000@1=16000 £ ic 475000/491000
22 Apr 1991 123 £ nc 850423/866423 20/03/91
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Request Document£ nc 850423/866423 20/03/91
07 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Oct 1990 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 DocumentDirector resigned
13 Aug 1990 AA Full group accounts made up to 25 February 1990
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Request DocumentFull group accounts made up to 25 February 1990