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VANCO UK LIMITED

Company number 02296733

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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)
19 Oct 1998 88(2)R Ad 30/09/98--------- £ si 147000@.001=147 £ ic 22022/22169
12 Aug 1998 169 £ ic 22060/22022 31/07/98 £ sr 38000@.001=38
09 Jul 1998 169 £ ic 22094/22060 30/06/98 £ sr 34000@.001=34
06 Jul 1998 AA Full accounts made up to 31 January 1998
19 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 May 1998 155(6)b Declaration of assistance for shares acquisition
17 Apr 1998 155(6)a Declaration of assistance for shares acquisition
17 Apr 1998 MEM/ARTS Memorandum and Articles of Association
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Mar 1998 363s Return made up to 27/02/98; full list of members
19 Mar 1998 403a Declaration of satisfaction of mortgage/charge
12 Mar 1998 88(2)R Ad 28/02/98--------- £ si 70000@.001=70 £ ic 272922/272992
12 Mar 1998 88(2)R Ad 10/03/98--------- £ si 200000@.001=200 £ ic 272722/272922
27 Feb 1998 403a Declaration of satisfaction of mortgage/charge
24 Feb 1998 288a New director appointed
15 Jan 1998 88(2)R Ad 15/12/97--------- £ si 40000@.001=40 £ ic 272682/272722
03 Dec 1997 169 £ ic 272715/272682 31/08/97 £ sr 33000@.001=33
03 Oct 1997 88(2)R Ad 08/09/97--------- £ si 25000@10=250000 £ ic 22715/272715
28 Jul 1997 88(2)R Ad 17/07/97--------- £ si 40000@.001=40 £ ic 22675/22715
20 May 1997 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
20 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1997 AA Full accounts made up to 31 January 1997
01 Apr 1997 363s Return made up to 28/02/97; full list of members; amend