VASCO SYSTEMS LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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11/03/1411 March 2014 Annual return made up to 27 January 2014 with full list of shareholders

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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12/03/1312 March 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/03/1214 March 2012 Annual return made up to 27 January 2012 with full list of shareholders

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES GILLESPIE

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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07/09/117 September 2011 DIRECTOR APPOINTED MR GRAHAM EDWARD GARNER

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07/09/117 September 2011 PREVSHO FROM 31/01/2012 TO 31/08/2011

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18/08/1118 August 2011 COMPANY NAME CHANGED REFRIGERATION PACKS LTD
CERTIFICATE ISSUED ON 18/08/11

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17/08/1117 August 2011 APPOINTMENT TERMINATED, SECRETARY SHARON GILLESPIE

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31/01/1131 January 2011 Annual return made up to 27 January 2011 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GILLESPIE / 01/02/2010

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08/02/108 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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12/02/0912 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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29/08/0829 August 2008 SECRETARY'S CHANGE OF PARTICULARS / SHARON GILLESPIE / 01/03/2008

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29/08/0829 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILLESPIE / 01/03/2008

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29/08/0829 August 2008 SECRETARY'S CHANGE OF PARTICULARS / SHARON GILLESPIE / 01/03/2008

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
JAYSANDEE CLAIRMONT
LITTLE BIRCH
HEREFORD
HR2 8BB

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21/02/0721 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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21/02/0721 February 2007 RETURN MADE UP TO 27/01/07; NO CHANGE OF MEMBERS

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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18/04/0618 April 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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27/01/0527 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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