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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)
13 Aug 1990 363 Return made up to 04/07/90; full list of members
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15 Jan 1990 288 New director appointed
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15 Jan 1990 288 New director appointed
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20 Sep 1989 AA Full group accounts made up to 26 February 1989
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Request DocumentFull group accounts made up to 26 February 1989
20 Sep 1989 363 Return made up to 05/07/89; full list of members
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20 Jul 1989 288 Director resigned
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20 Jul 1989 288 New director appointed
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20 Jul 1989 288 Director resigned
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18 Apr 1989 288 Director resigned
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15 Mar 1989 288 Director resigned
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30 Nov 1988 288 Director resigned;new director appointed
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15 Nov 1988 MA Memorandum and Articles of Association
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1988 AA Full accounts made up to 28 February 1988
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02 Aug 1988 363 Return made up to 05/07/88; full list of members
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Request DocumentReturn made up to 05/07/88; full list of members
25 Nov 1987 288 New director appointed
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25 Nov 1987 288 New director appointed
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13 Aug 1987 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
15 Jul 1987 395 Particulars of mortgage/charge
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15 Jul 1987 395 Particulars of mortgage/charge
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13 Jul 1987 288 Director resigned;new director appointed
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13 Jul 1987 288 Secretary resigned;new secretary appointed
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13 Jul 1987 287 Registered office changed on 13/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 13/07/87 from: 2 baches street london N1 6EE
10 Jul 1987 CERTNM Company name changed extrasector LIMITED\certificate issued on 13/07/87
30 Jun 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association