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VECTOR BUILDING PRODUCTS LIMITED

Company number 00758609

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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 155(6)b Declaration of assistance for shares acquisition
21 Dec 1996 288a New director appointed
21 Dec 1996 288a New director appointed
21 Dec 1996 288a New director appointed
21 Dec 1996 287 Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX
21 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1996 CERTNM Company name changed pillar building products LIMITED\certificate issued on 18/12/96
13 Dec 1996 395 Particulars of mortgage/charge
03 Oct 1996 AA Full accounts made up to 31 December 1995
22 Jul 1996 288 New director appointed
18 Jun 1996 288 New director appointed
12 Mar 1996 363x Return made up to 28/02/96; full list of members
29 Dec 1995 288 Director resigned
05 Oct 1995 AA Full accounts made up to 31 December 1994
08 Mar 1995 363x Return made up to 28/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Full accounts made up to 31 December 1993
30 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1994 363x Return made up to 28/02/94; full list of members
07 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 287 Registered office changed on 24/11/93 from: cleveland house 19 st james's square london SW1Y 4JG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/11/93 from: cleveland house 19 st james's square london SW1Y 4JG
15 Nov 1993 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
15 Nov 1993 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