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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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