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VPS HOLDINGS LIMITED

Company number 04835721

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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)
09 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Oct 2003	123	£ nc 100/2667 19/09/03	View PDF £ nc 100/2667 19/09/03 - link opens in a new window - 1 page (1 page)
09 Oct 2003	122	S-div 19/09/03	View PDF S-div 19/09/03 - link opens in a new window - 1 page (1 page)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	225	Accounting reference date shortened from 31/07/04 to 31/03/04	View PDF Accounting reference date shortened from 31/07/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
01 Oct 2003	287	Registered office changed on 01/10/03 from: royal london house 22-25 finsbury square london EC2A 1DX	View PDF Registered office changed on 01/10/03 from: royal london house 22-25 finsbury square london EC2A 1DX - link opens in a new window - 1 page (1 page)
12 Sep 2003	CERTNM	Company name changed dmwsl 411 LIMITED\certificate issued on 12/09/03	View PDF Company name changed dmwsl 411 LIMITED\certificate issued on 12/09/03 - link opens in a new window - 2 pages (2 pages)
17 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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