VANCO UK LIMITED

Company number 02296733

Date	Type	Description	View / Download
17 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
17 Apr 1991	123	£ nc 250000/252500 21/03/91 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
17 Apr 1991	122	S-div 21/03/91 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
05 Apr 1991	363a	Return made up to 14/03/91; 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
29 Nov 1990	AA	Full accounts made up to 31 January 1990	(12 pages)
28 Nov 1990	88(2)R	Ad 05/11/90--------- £ si 100000@1=100000 £ ic 150000/250000 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 Nov 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
28 Nov 1990	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 Document
28 Nov 1990	123	£ nc 150000/250000 05/11/90	(1 page)
22 Mar 1990	363	Return made up to 15/02/90; 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
09 Oct 1989	288	Secretary resigned;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 Document
25 Sep 1989	288	Director resigned;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
30 May 1989	395	Particulars of mortgage/charge	(3 pages)
08 Mar 1989	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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 Feb 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Feb 1989	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 Document
28 Feb 1989	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 Document
28 Feb 1989	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 Document
22 Feb 1989	PUC 2	Wd 01/02/89 ad 01/02/89--------- part-paid £ si 149000@1=149000 £ ic 1000/150000 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
20 Feb 1989	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 Document
16 Feb 1989	287	Registered office changed on 16/02/89 from: wakebourne house isleworth business complex 67-69 st johns road isleworth middx TW7 6PF 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
16 Feb 1989	288	Secretary resigned;director resigned 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
16 Feb 1989	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 Document
16 Feb 1989	224	Accounting reference date notified as 31/01 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
15 Feb 1989	123	£ nc 1000/150000	(1 page)