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VEKTRA CORPORATION PLC

Company number 00044019

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 1995 MISC Ex res re specie
31 Jan 1995 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Jan 1995 600 Appointment of a voluntary liquidator
26 Jan 1995 MISC Ex res re specie
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26 Jan 1995 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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26 Jan 1995 4.70 Declaration of solvency
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 Director resigned
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13 Dec 1994 288 New director appointed
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01 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jul 1994 363s Return made up to 13/06/94; bulk list available separately
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Request DocumentReturn made up to 13/06/94; bulk list available separately
05 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Jun 1994 AA Full group accounts made up to 31 December 1993
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28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1993 363s Return made up to 13/06/93; bulk list available separately
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Request DocumentReturn made up to 13/06/93; bulk list available separately
26 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed