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VANTAS INTERNATIONAL LIMITED

Company number 01293962

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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)
20 Sep 1995 363(353) Location of register of members address changed
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25 Oct 1994 AA Full accounts made up to 1 January 1994
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12 Sep 1994 363x Return made up to 24/08/94; full list of members
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11 Jul 1994 288 Director resigned
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12 Mar 1994 288 Director resigned;new director appointed
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26 Feb 1994 288 Director resigned
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22 Dec 1993 288 Director resigned
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27 Oct 1993 AA Full accounts made up to 2 January 1993
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21 Sep 1993 363x Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Jun 1993 AA Accounts for a dormant company made up to 28 December 1991
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Request DocumentAccounts for a dormant company made up to 28 December 1991
01 Jun 1993 287 Registered office changed on 01/06/93 from: 1-4 connaught place london W2 2EX
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Request DocumentRegistered office changed on 01/06/93 from: 1-4 connaught place london W2 2EX
21 May 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Oct 1992 363x Return made up to 24/08/92; full list of members
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25 Aug 1992 288 New director appointed
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13 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 288 New director appointed
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23 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Mar 1992 88(2)R Ad 05/02/92--------- £ si 274999998@1=274999998 £ ic 2/275000000
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Request DocumentAd 05/02/92--------- £ si 274999998@1=274999998 £ ic 2/275000000
04 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Mar 1992 123 £ nc 1000/275000000 05/02/92
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Request Document£ nc 1000/275000000 05/02/92
14 Feb 1992 288 New director appointed
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