VBS LIMITED

Company Documents

DateDescription
06/05/076 May 2007 DISSOLVED

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06/02/076 February 2007 ADMINISTRATORS PROGRESS REPORT

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06/02/076 February 2007 ADMINISTRATION TO DISSOLUTION

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29/09/0629 September 2006 ADMINISTRATORS PROGRESS REPORT

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31/03/0631 March 2006 STATEMENT OF PROPOSALS

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13/02/0613 February 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: G OFFICE CHANGED 13/02/06 474 HIGH ROAD WEMBLEY MIDDLESEX HA9 7AY

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08/02/068 February 2006 APPOINTMENT OF ADMINISTRATOR

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 DIRECTOR RESIGNED

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10/01/0510 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 DIRECTOR RESIGNED

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30/11/0430 November 2004 NEW SECRETARY APPOINTED

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30/11/0430 November 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 COMPANY NAME CHANGED PKS (WEMBLEY) LIMITED CERTIFICATE ISSUED ON 08/10/03

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: G OFFICE CHANGED 07/10/03 166 EALING ROAD WEMBLEY MIDDLESEX HA0 4QD

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13/02/0313 February 2003 COMPANY NAME CHANGED VBS LIMITED CERTIFICATE ISSUED ON 13/02/03

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07/02/037 February 2003 � IC 2/1 15/01/03 � SR 1@1=1

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24/01/0324 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0324 January 2003 RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS

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31/12/0231 December 2002 NEW SECRETARY APPOINTED

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31/12/0231 December 2002 DIRECTOR RESIGNED

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24/12/0224 December 2002 SECRETARY RESIGNED

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: G OFFICE CHANGED 17/12/02 172A EALING ROAD WEMBLEY MIDDLESEX HA0 4QD

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25/09/0225 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0214 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0218 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0218 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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03/01/013 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 DIRECTOR RESIGNED

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07/03/007 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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20/01/9920 January 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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18/02/9718 February 1997 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS

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09/08/969 August 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/12/9528 December 1995 REGISTERED OFFICE CHANGED ON 28/12/95 FROM: G OFFICE CHANGED 28/12/95 141 CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6BY

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28/12/9528 December 1995 NEW SECRETARY APPOINTED

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28/12/9528 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 DIRECTOR RESIGNED

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13/12/9513 December 1995 SECRETARY RESIGNED

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11/12/9511 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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