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VASELLA LIMITED

Company number 02302003

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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)
31 Oct 1990 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 DocumentNew director appointed
06 Feb 1990 287 Registered office changed on 06/02/90 from: 1 bentnick street london W1M 5RN
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Request DocumentRegistered office changed on 06/02/90 from: 1 bentnick street london W1M 5RN
02 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jan 1990 MEM/ARTS Memorandum and Articles of Association
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Jan 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Dec 1989 395 Particulars of mortgage/charge
28 Dec 1989 395 Particulars of mortgage/charge
30 Nov 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Nov 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
30 Nov 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
30 Nov 1989 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
27 Jul 1989 287 Registered office changed on 27/07/89 from: ensearch house 8 st. James' square london W1
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Request DocumentRegistered office changed on 27/07/89 from: ensearch house 8 st. James' square london W1
08 Jun 1989 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
15 Mar 1989 88(2) Wd 07/03/89 ad 20/02/89--------- £ si 8550000@1=8550000 £ ic 50000/8600000
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Request DocumentWd 07/03/89 ad 20/02/89--------- £ si 8550000@1=8550000 £ ic 50000/8600000
15 Mar 1989 123 £ nc 50000/15000000
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Request Document£ nc 50000/15000000
04 Mar 1989 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 DocumentParticulars of mortgage/charge
04 Mar 1989 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 DocumentNew director appointed
23 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association