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VANTIS CORPORATE FINANCE LIMITED

Company number 01425890

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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)
02 Mar 2005 AA Full accounts made up to 30 April 2004
24 Jun 2004 363a Return made up to 23/05/04; full list of members
03 Jun 2004 88(2)R Ad 29/04/04--------- £ si 240000@1=240000 £ ic 10000/250000
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004 123 £ nc 10000/250000 29/04/04
14 May 2004 288a New director appointed
03 Mar 2004 AA Full accounts made up to 30 April 2003
20 Feb 2004 288b Director resigned
20 Jan 2004 288a New director appointed
08 Jan 2004 AUD Auditor's resignation
04 Jun 2003 363a Return made up to 23/05/03; full list of members
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003 88(2)R Ad 28/03/03--------- £ si 9996@1=9996 £ ic 4/10000
16 Apr 2003 123 £ nc 100/10000 28/03/03
14 Apr 2003 288a New director appointed
04 Mar 2003 AA Full accounts made up to 30 April 2002
24 Dec 2002 288a New director appointed
19 Jul 2002 363a Return made up to 23/05/02; full list of members; amend
08 Jul 2002 288c Director's particulars changed
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New director appointed
13 Jun 2002 363a Return made up to 23/05/02; full list of members
27 May 2002 288b Director resigned