VANCO UK LIMITED

Company number 02296733

Date	Type	Description	View / Download
13 Mar 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(13 pages)
20 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
04 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 35000@.01=350 £ ic 22325/22675	(2 pages)
26 Sep 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
26 Sep 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
22 Aug 1996	AA	Full accounts made up to 31 January 1996	(19 pages)
09 Aug 1996	88(2)R	Ad 31/07/96--------- £ si 75000@.01=750 £ ic 21575/22325	(2 pages)
03 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 Mar 1996	363s	Return made up to 28/02/96; full list of members 363(288) ‐ Director resigned	(11 pages)
06 Dec 1995	88(2)R	Ad 21/11/95--------- £ si 20000@.001=20 £ ic 3355/3375	(2 pages)
29 Nov 1995	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(4 pages)
24 Oct 1995	88(2)R	Ad 20/10/95--------- £ si 200000@.01=2000 £ ic 1355/3355 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
28 Sep 1995	88(2)R	Ad 20/09/95--------- £ si 15000@.001=15 £ ic 1340/1355	(2 pages)
11 Aug 1995	287	Registered office changed on 11/08/95 from: radley house, isleworth business complex, 67-69 st johns road, isleworth middx TW7 6NA	(1 page)
19 Jul 1995	169	£ ic 1360/1340 19/05/95 £ sr 20000@.001=20 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 Jun 1995	122	£ ic 56360/1360 20/06/95 £ sr 55000@1=55000 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
30 May 1995	395	Particulars of mortgage/charge	(4 pages)
30 May 1995	122	£ ic 76360/56360 24/05/95 £ sr 20000@1=20000	(1 page)
05 May 1995	122	£ ic 401260/76360 31/03/95 £ sr 324900@1=324900	(1 page)
10 Apr 1995	AA	Full accounts made up to 31 January 1995	(19 pages)
30 Mar 1995	88(2)R	Ad 27/03/95--------- £ si 20000@.001=20 £ ic 401240/401260	(2 pages)
07 Mar 1995	363s	Return made up to 28/02/95; full list of members	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
20 Dec 1994	88(2)R	Ad 05/12/94--------- £ si 10000@.001=10 £ ic 401230/401240 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