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VECTOR NACO LIMITED

Company number 00565352

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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)
21 Dec 1996 287 Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9YX
21 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1996 CERTNM Company name changed pillar naco LIMITED\certificate issued on 19/12/96
13 Dec 1996 395 Particulars of mortgage/charge
03 Oct 1996 AA Accounts made up to 31 December 1995
15 Jul 1996 288 Director resigned
17 Jun 1996 288 New director appointed
09 Apr 1996 363x Return made up to 28/02/96; full list of members
29 Dec 1995 288 Director resigned
05 Oct 1995 AA Accounts made up to 31 December 1994
08 Mar 1995 363x Return made up to 28/02/95; full list of members
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Request DocumentReturn made up to 28/02/95; full list of members
03 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
14 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1994 363x Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
05 Jun 1994 287 Registered office changed on 05/06/94 from: cleveland house 19 st james's square london SW1Y 4JG
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Request DocumentRegistered office changed on 05/06/94 from: cleveland house 19 st james's square london SW1Y 4JG
21 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
23 Apr 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Mar 1993 363x Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
14 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
06 Mar 1992 363x Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
21 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990