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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)
05 Dec 1994 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
12 Aug 1994 88(2)R Ad 29/06/94--------- £ si 80000@.001=80 £ ic 401150/401230
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/06/94--------- £ si 80000@.001=80 £ ic 401150/401230
31 May 1994 AA Full accounts made up to 31 January 1994
25 Apr 1994 88(2)R Ad 30/03/94--------- £ si 140000@.001=140 £ ic 401010/401150
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/94--------- £ si 140000@.001=140 £ ic 401010/401150
20 Apr 1994 363s Return made up to 14/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/94; full list of members
05 Apr 1994 122 £ ic 451110/401010 14/07/93 £ sr 50100@1=50100
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£ ic 451110/401010 14/07/93 £ sr 50100@1=50100
24 Feb 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 DocumentNew director appointed
06 Aug 1993 88(2)R Ad 14/07/93--------- £ si 150000@.001=150 £ ic 450960/451110
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/07/93--------- £ si 150000@.001=150 £ ic 450960/451110
24 May 1993 AA Full accounts made up to 31 January 1993
15 Apr 1993 363s Return made up to 14/03/93; 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 DocumentReturn made up to 14/03/93; full list of members
28 Apr 1992 AA Full accounts made up to 31 January 1992
08 Apr 1992 363s Return made up to 14/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/92; full list of members
25 Feb 1992 88(2)R Ad 11/02/92--------- £ si 20000@.001=20 £ ic 450920/450940
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/02/92--------- £ si 20000@.001=20 £ ic 450920/450940
06 Nov 1991 88(2)R Ad 30/09/91--------- £ si 190000@1=190000 £ si 10450000@.001=10450 £ ic 250470/450920
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/91--------- £ si 190000@1=190000 £ si 10450000@.001=10450 £ ic 250470/450920
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1991 123 £ nc 252500/455000 30/09/91
31 Oct 1991 AA Full accounts made up to 31 January 1991
15 Jul 1991 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 DocumentParticulars of mortgage/charge
12 Jul 1991 88(2)R Ad 24/05/91--------- £ si 470000@.001=470 £ ic 250000/250470
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/91--------- £ si 470000@.001=470 £ ic 250000/250470
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions