VECTOR ENGINEERING PRODUCTS LIMITED

Company number 00994043

Date	Type	Description	View / Download
21 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
21 Dec 1996	287	Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX	(1 page)
21 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
19 Dec 1996	CERTNM	Company name changed caradon pillar LIMITED\certificate issued on 19/12/96	(3 pages)
16 Dec 1996	288a	New director appointed	(1 page)
16 Dec 1996	288a	New director appointed	(1 page)
13 Dec 1996	395	Particulars of mortgage/charge	(13 pages)
03 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
24 Apr 1996	363a	Return made up to 28/02/96; full list of members	(9 pages)
24 Apr 1996	363(353)	Location of register of members 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 Document
24 Apr 1996	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 Document
07 Dec 1995	288	Director resigned	(4 pages)
16 Oct 1995	288	New director appointed	(6 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
08 Mar 1995	363x	Return made up to 28/02/95; full list of members	(14 pages)
27 Jan 1995	AA	Full accounts made up to 31 December 1993	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(261 pages)
01 Aug 1994	288	Secretary's particulars 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 Document
11 Jul 1994	363x	Return made up to 28/02/94; full list of members	(8 pages)
17 Jun 1994	288	Secretary resigned;new secretary 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 Document
15 Dec 1993	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
30 Nov 1993	288	New secretary 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 Document
30 Nov 1993	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 Document
29 Nov 1993	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 Document
22 Nov 1993	287	Registered office changed on 22/11/93 from: 19 st. James square london SW1Y 4LN	(1 page)

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