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VPS SITE SECURITY LIMITED

Company number 05838576

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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)
01 Sep 2009 123 Nc inc already adjusted 25/08/09
01 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2009 363a Return made up to 06/06/09; full list of members
13 Mar 2009 288b Appointment terminated director christopher boyce
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 12/12/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2008 88(2) Ad 12/12/08\gbp si 1900962@0.01=19009.62\gbp ic 566775.92/585785.54\
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Sep 2008 288c Director's change of particulars / malcolm white / 15/09/2008
02 Sep 2008 AAMD Amended full accounts made up to 31 March 2008
05 Aug 2008 AA Full accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 06/06/08; full list of members
11 Jun 2008 288c Director's change of particulars / geoffrey white / 01/05/2008
16 Apr 2008 AA Full accounts made up to 31 March 2007
14 Apr 2008 88(2) Amending 88(2)
08 Apr 2008 288a Director appointed mr christopher robert jeavons boyce
31 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Mar 2008 288a Director appointed walid khalil fakhry
25 Mar 2008 88(2) Ad 17/03/08\gbp si 3640692@0.01=36406.92\gbp ic 530369/566775.92\
25 Mar 2008 123 Nc inc already adjusted 17/03/08
25 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights