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VTL REALISATIONS 2023 LIMITED

Company number 05365085

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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)
26 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006 88(2)R Ad 04/08/06--------- £ si 1333@1=1333 £ ic 10000/11333
16 Mar 2006 363s Return made up to 15/02/06; full list of members
  • 363(287) ‐ Registered office changed on 16/03/06
25 Jun 2005 395 Particulars of mortgage/charge
30 Apr 2005 395 Particulars of mortgage/charge
18 Mar 2005 88(2)R Ad 11/03/05--------- £ si 9999@1=9999 £ ic 1/10000
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 123 Nc inc already adjusted 11/03/05
18 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New secretary appointed
28 Feb 2005 287 Registered office changed on 28/02/05 from: 12 york place leeds west yorkshire LS1 2DS
28 Feb 2005 288b Secretary resigned
28 Feb 2005 288b Director resigned
15 Feb 2005 NEWINC Incorporation