VECTIS HOLDINGS LIMITED

Company number 01552172

Date	Type	Description	View / Download
02 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 2001	AA	Accounts for a medium company made up to 31 October 2000	(14 pages)
09 Jun 2000	363s	Return made up to 31/05/00; full list of members	(9 pages)
31 Mar 2000	AA	Accounts for a medium company made up to 31 October 1999	(14 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
06 Jun 1999	363s	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	AA	Accounts for a small company made up to 31 October 1998	(8 pages)
12 Jun 1998	363s	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Feb 1998	AA	Accounts for a small company made up to 31 October 1997	(8 pages)
17 Jun 1997	363s	Return made up to 31/05/97; full list of members	(8 pages)
21 Mar 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
21 May 1996	363s	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary resigned	(6 pages)
22 Feb 1996	AA	Accounts for a small company made up to 31 October 1995	(8 pages)
13 Jun 1995	363s	Return made up to 31/05/95; no change of members	(8 pages)
13 Jun 1995	288	New secretary appointed	(2 pages)
23 May 1995	395	Particulars of mortgage/charge	(4 pages)
05 May 1995	395	Particulars of mortgage/charge	(4 pages)
16 Mar 1995	AA	Accounts for a small company made up to 31 October 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
09 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	363s	Return made up to 31/05/94; full list 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 Document
26 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	AA	Accounts for a small company made up to 31 October 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 Document
01 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document