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VANSTIAN LIMITED

Company number 01230158

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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)
03 Nov 1998 AA Full accounts made up to 24 December 1997
23 Dec 1997 363a Return made up to 30/11/97; full list of members
28 Oct 1997 AA Full accounts made up to 24 December 1996
29 Aug 1997 395 Particulars of mortgage/charge
29 Aug 1997 395 Particulars of mortgage/charge
27 Jun 1997 288a New director appointed
23 Dec 1996 363a Return made up to 30/11/96; full list of members
31 Oct 1996 AA Full accounts made up to 24 December 1995
27 Apr 1996 395 Particulars of mortgage/charge
24 Feb 1996 403b Declaration of mortgage charge released/ceased
12 Jan 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Jan 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Jan 1996 88(2)R Ad 20/12/95--------- £ si 471324@1=471324 £ ic 155000/626324
12 Jan 1996 123 £ nc 155000/1155000 18/12/95
04 Jan 1996 363x Return made up to 30/11/95; full list of members
29 Dec 1995 395 Particulars of mortgage/charge
29 Dec 1995 395 Particulars of mortgage/charge
30 Oct 1995 AA Full accounts made up to 31 December 1994
05 Jan 1995 363s Return made up to 30/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
12 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1994 363s Return made up to 30/11/93; no change of members
  • 363(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 DocumentReturn made up to 30/11/93; no change of members