VIGECOM LIMITED

Company number 01770090

Date	Type	Description	View / Download
06 Mar 2000	123	£ nc 100/10000 25/02/00	(1 page)
06 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
18 Feb 2000	CERTNM	Company name changed amsoft LIMITED\certificate issued on 21/02/00	(2 pages)
03 Dec 1999	363s	Return made up to 13/11/99; no change of members	(6 pages)
15 Sep 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
19 Nov 1998	363s	Return made up to 13/11/98; no change of members	(4 pages)
16 Nov 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
25 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
24 Nov 1997	363s	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288b	Director resigned	(1 page)
20 Aug 1997	288a	New secretary appointed	(2 pages)
20 Aug 1997	288b	Secretary resigned	(1 page)
20 Aug 1997	287	Registered office changed on 20/08/97 from: brentwood house 169 kings road brentwood essex CM14 4EG	(1 page)
06 Feb 1997	288c	Director's particulars changed	(1 page)
13 Dec 1996	363s	Return made up to 30/11/96; no change of members	(4 pages)
07 Oct 1996	288a	New secretary appointed	(2 pages)
07 Oct 1996	288b	Secretary resigned	(1 page)
07 Oct 1996	288b	Director resigned	(1 page)
06 Aug 1996	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
22 Dec 1995	363s	Return made up to 30/11/95; full list of members	(6 pages)