- Company Overview for VANTIS CORPORATE FINANCE LIMITED (01425890)
- Filing history for VANTIS CORPORATE FINANCE LIMITED (01425890)
- People for VANTIS CORPORATE FINANCE LIMITED (01425890)
- Charges for VANTIS CORPORATE FINANCE LIMITED (01425890)
- Insolvency for VANTIS CORPORATE FINANCE LIMITED (01425890)
- More for VANTIS CORPORATE FINANCE LIMITED (01425890)
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) |
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09 Jun 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Jun 1994 | 363x |
Return made up to 23/05/94; full list of members
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Request DocumentReturn made up to 23/05/94; full list of members |
11 Apr 1994 | AA |
Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993 |
07 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Oct 1993 | 88(2)R |
Ad 23/09/93--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 23/09/93--------- £ si 1@1=1 £ ic 3/4 |
03 Aug 1993 | 287 |
Registered office changed on 03/08/93 from: 16/18 new bridge street london EC4V 6AU
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Request DocumentRegistered office changed on 03/08/93 from: 16/18 new bridge street london EC4V 6AU |
30 Jun 1993 | CERTNM | Company name changed mbs management services LIMITED\certificate issued on 01/07/93 | |
11 Jun 1993 | 363x |
Return made up to 23/05/93; full list of members
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Request DocumentReturn made up to 23/05/93; full list of members |
02 Nov 1992 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
31 Jul 1992 | 363x |
Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members |
09 Jul 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
02 Apr 1992 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
26 Sep 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Sep 1991 | 363x |
Return made up to 23/05/91; full list of members; amend
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Request DocumentReturn made up to 23/05/91; full list of members; amend |
02 Sep 1991 | 363x |
Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members |
22 Aug 1991 | MA | Memorandum and Articles of Association | |
16 May 1991 | RESOLUTIONS |
Resolutions
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10 May 1991 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
10 May 1991 | 363a |
Return made up to 16/02/91; change of members
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Request DocumentReturn made up to 16/02/91; change of members |
25 Jan 1991 | 287 |
Registered office changed on 25/01/91 from: 89 fleet street london EC4Y 1DH
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Request DocumentRegistered office changed on 25/01/91 from: 89 fleet street london EC4Y 1DH |
17 Jan 1991 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
17 Jan 1991 | 363 |
Return made up to 16/02/90; no change of members
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Request DocumentReturn made up to 16/02/90; no change of members |
09 Nov 1990 | CERTNM | Company name changed M.B.H. management services limit ed\certificate issued on 12/11/90 | |
24 Apr 1990 | AA |
Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988 |