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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)
27 Nov 1992 288 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
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 288 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
28 Jul 1992 288 Director resigned;new director appointed
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;new director appointed
28 Jul 1992 288 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
28 Jul 1992 288 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
28 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1992 363s Return made up to 13/06/92; bulk list available separately
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Request DocumentReturn made up to 13/06/92; bulk list available separately
15 Jul 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Jul 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 1991 363a Return made up to 13/06/91; full list of members
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Request DocumentReturn made up to 13/06/91; full list of members
21 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Nov 1989 287 Registered office changed on 20/11/89 from: 12 elizabeth street london SW1W 9RB
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Request DocumentRegistered office changed on 20/11/89 from: 12 elizabeth street london SW1W 9RB
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Oct 1989 CERTNM Company name changed E.W. tarry P.L.C.\certificate issued on 25/10/89
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Request DocumentCompany name changed E.W. tarry P.L.C.\certificate issued on 25/10/89
20 Sep 1989 225(1) Accounting reference date shortened from 25/02 to 31/12
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Request DocumentAccounting reference date shortened from 25/02 to 31/12
01 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1989 88(2)R Wd 23/08/89 ad 01/08/89--------- premium £ si 291250@.05=14562 £ ic 381875/396437
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Request DocumentWd 23/08/89 ad 01/08/89--------- premium £ si 291250@.05=14562 £ ic 381875/396437