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VSM (WEST RUISLIP 1) LIMITED

Company number 05732822

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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)
14 Mar 2008 288b Appointment terminated secretary jon messent
14 Mar 2008 288b Appointment terminated director timothy haywood
14 Mar 2008 88(2) Ad 22/02/08\gbp si 100@1=100\gbp ic 4491695/4491795\
25 Jan 2008 88(3) Particulars of contract relating to shares
25 Jan 2008 88(2)R Ad 22/11/07--------- £ si 4491694@1=4491694 £ ic 1/4491695
25 Jan 2008 122 Conve 22/11/07
25 Jan 2008 123 Nc inc already adjusted 22/11/07
25 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2007 AA Full accounts made up to 30 November 2006
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
26 Apr 2007 288b Director resigned
22 Mar 2007 363a Return made up to 07/03/07; full list of members
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned
06 Sep 2006 288a New secretary appointed
05 Sep 2006 CERTNM Company name changed st. Modwen (shelf 23) LIMITED\certificate issued on 05/09/06
05 Sep 2006 288b Secretary resigned
22 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 395 Particulars of mortgage/charge
09 Aug 2006 288a New director appointed