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VINTERS ENGINEERING LIMITED

Company number 00003543

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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)
06 Jul 1998 OC425 Scheme of arrangement - amalgamation
06 Jul 1998 CERT15 Certificate of reduction of issued capital
06 Jul 1998 OC138 Reduction of iss capital and minute (oc) £ ic 178889086/ 8363807
06 Jul 1998 CERTNM Company name changed vickers PUBLIC LIMITED COMPANY\certificate issued on 06/07/98
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1998 363a Return made up to 01/05/98; bulk list available separately
15 May 1998 288a New director appointed
15 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Apr 1998 88(2)R Ad 05/03/98--------- £ si 13643@.5=6821 £ ic 178523753/178530574
08 Apr 1998 88(2)R Ad 04/03/98--------- £ si 60000@.5=30000 £ ic 178493753/178523753
08 Apr 1998 88(2)R Ad 05/03/98--------- £ si 2031@.5=1015 £ ic 178492738/178493753
08 Apr 1998 353a Location of register of members (non legible)
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Mar 1998 88(2)R Ad 19/02/98--------- £ si 4372@.5=2186 £ ic 178490552/178492738
20 Mar 1998 88(2)R Ad 20/02/98--------- £ si 33167@.5=16583 £ ic 178473969/178490552
20 Mar 1998 88(2)R Ad 19/02/98--------- £ si 8162@.5=4081 £ ic 178469888/178473969
23 Feb 1998 88(2)R Ad 27/01/98--------- £ si 73216@.5=36608 £ ic 178433280/178469888
23 Feb 1998 88(2)R Ad 19/01/98--------- £ si 95121@.5=47560 £ ic 178385720/178433280
23 Feb 1998 88(2)R Ad 19/01/98--------- £ si 9700@.5=4850 £ ic 178380870/178385720
23 Feb 1998 88(2)R Ad 13/01/98--------- £ si 21278@.5=10639 £ ic 178370231/178380870
23 Feb 1998 88(2)R Ad 13/01/98--------- £ si 294743@.5=147371 £ ic 178222860/178370231