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VECTAIR SYSTEMS LIMITED

Company number 02245377

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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)
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Accounts for a small company made up to 31 July 2005
03 Feb 2006 155(6)a Declaration of assistance for shares acquisition
03 Feb 2006 155(6)b Declaration of assistance for shares acquisition
03 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2006 88(2)R Ad 13/01/06--------- £ si 1@1=1 £ ic 1000/1001
31 Jan 2006 123 Nc inc already adjusted 13/01/06
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Secretary resigned;director resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 288a New secretary appointed;new director appointed
31 Jan 2006 288a New director appointed
31 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 395 Particulars of mortgage/charge
25 Jan 2006 395 Particulars of mortgage/charge
25 Jan 2006 395 Particulars of mortgage/charge
18 Jan 2006 395 Particulars of mortgage/charge
02 Nov 2005 363s Return made up to 30/09/05; full list of members
19 Apr 2005 AA Accounts for a medium company made up to 31 July 2004
07 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed