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ART VPS LIMITED

Company number 04461295

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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)
17 Oct 2002 123 Nc inc already adjusted 01/10/02
17 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 MISC Amending 882 iss 17/07/02
06 Aug 2002 88(2)R Ad 17/07/02--------- £ si 736003@.0001=73 £ ic 100/173
06 Aug 2002 122 S-div 17/07/02
06 Aug 2002 123 Nc inc already adjusted 17/07/02
31 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 17/07/02
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Request DocumentResolutions
31 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
31 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 288a New secretary appointed
04 Jul 2002 88(2)R Ad 28/06/02--------- £ si 99@1=99 £ ic 1/100
04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 288a New director appointed
04 Jul 2002 288a New director appointed
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Secretary resigned;director resigned
26 Jun 2002 CERTNM Company name changed legislator 1584 LIMITED\certificate issued on 26/06/02
14 Jun 2002 NEWINC Incorporation