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VANGUARD ENGINEERING LIMITED

Company number 01031084

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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)
12 Feb 1996 287 Registered office changed on 12/02/96 from: 21 southampton row london WC1B 5HA
16 Jun 1995 AA Accounts for a dormant company made up to 31 July 1994
07 Jun 1995 288 New secretary appointed
07 Jun 1995 363s Return made up to 21/05/95; full list of members
  • 363(288) ‐ Secretary resigned
23 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1994 AA Accounts for a dormant company made up to 31 July 1993
23 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1994 363s Return made up to 21/05/94; no change of members
21 May 1993 363s Return made up to 21/05/93; full list of members
12 May 1993 AA Accounts for a dormant company made up to 31 July 1992
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1992 AA Accounts for a dormant company made up to 31 July 1991
30 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jun 1992 363s Return made up to 21/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 1992 287 Registered office changed on 22/04/92 from: 125 high holborn london WC1V 6QP
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1991 AA Accounts for a dormant company made up to 31 July 1990
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1991 363b Return made up to 21/05/91; no change of members
17 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1990 363 Return made up to 21/05/90; full list of members
13 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned
11 Jul 1989 363 Return made up to 26/06/89; full list of members
09 Aug 1988 AA Accounts for a small company made up to 31 July 1987