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VM TRANSFERS (NO 4) LIMITED

Company number 02369824

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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)
05 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1999 AUD Auditor's resignation
10 Feb 1999 287 Registered office changed on 10/02/99 from: 37 old queen street london SW1H 9JA
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Director resigned
20 Jan 1999 288a New director appointed
21 Dec 1998 363s Return made up to 28/10/98; bulk list available separately
18 Dec 1998 288b Director resigned
12 Oct 1998 288a New director appointed
14 Sep 1998 288b Director resigned
14 Sep 1998 288b Director resigned
14 Sep 1998 288b Director resigned
14 Sep 1998 288b Director resigned
14 Sep 1998 288b Director resigned
14 Sep 1998 288b Director resigned
14 Sep 1998 288b Director resigned
14 Sep 1998 288a New director appointed
14 Sep 1998 288a New director appointed
08 Sep 1998 88(2)R Ad 26/08/98--------- £ si 15000@1=15000 £ ic 365844843/365859843
11 Aug 1998 88(2)R Ad 22/07/98-05/08/98 £ si 95000@1=95000 £ ic 365749843/365844843
11 Aug 1998 88(2)R Ad 13/07/98--------- £ si 95348@1=95348 £ ic 365654495/365749843
13 Jul 1998 88(2)R Ad 09/06/98-01/07/98 premium £ si 210040@1=210040 £ ic 365444455/365654495
13 Jul 1998 88(2)R Ad 09/06/98-01/07/98 premium £ si 352117@1=352117 £ ic 365092338/365444455
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution