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VECTOR ENGINEERING PRODUCTS LIMITED

Company number 00994043

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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)
07 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1998 403b Declaration of mortgage charge released/ceased
18 Jun 1998 363a Return made up to 28/03/98; no change of members
18 Jun 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Jun 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
09 Jun 1998 288b Director resigned
13 Mar 1998 403b Declaration of mortgage charge released/ceased
29 Dec 1997 288c Director's particulars changed
26 Nov 1997 CERT15 Certificate of reduction of issued capital
26 Nov 1997 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
26 Nov 1997 OC138 Reduction of iss capital and minute (oc) £ ic 320000000/ 28000000
30 Oct 1997 AA Full accounts made up to 31 December 1996
21 Oct 1997 287 Registered office changed on 21/10/97 from: unit 2B the carr office village white rose way doncaster south yorkshire DN4 5JH
02 May 1997 287 Registered office changed on 02/05/97 from: carr hill doncaster DN4 8DQ
02 May 1997 288b Secretary resigned
02 May 1997 288a New secretary appointed
29 Apr 1997 363s Return made up to 28/02/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Apr 1997 288a New director appointed
21 Dec 1996 288a New secretary appointed
21 Dec 1996 288a New director appointed
21 Dec 1996 288a New director appointed
21 Dec 1996 288a New director appointed
21 Dec 1996 155(6)b Declaration of assistance for shares acquisition