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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)
26 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:agreement/debenture 07/11/03
26 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003 395 Particulars of mortgage/charge
14 Nov 2003 403b Declaration of mortgage charge released/ceased
17 Oct 2003 363s Return made up to 01/10/03; full list of members
17 Oct 2003 AA Group of companies' accounts made up to 31 January 2003
19 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003 395 Particulars of mortgage/charge
03 Jul 2003 395 Particulars of mortgage/charge
06 Dec 2002 363s Return made up to 01/10/02; full list of members
09 Sep 2002 AA Group of companies' accounts made up to 31 January 2002
28 Aug 2002 403a Declaration of satisfaction of mortgage/charge
17 Jul 2002 395 Particulars of mortgage/charge
19 Nov 2001 288b Director resigned
16 Nov 2001 169 £ ic 22200/22199 29/10/01 £ sr 1000@.001=1
16 Nov 2001 169 £ ic 22204/22200 29/10/01 £ sr 4000@.001=4
16 Nov 2001 169 £ ic 22216/22204 29/10/01 £ sr 12000@.001=12
16 Nov 2001 169 £ ic 22218/22216 29/10/01 £ sr 2675@.001=2
16 Nov 2001 169 £ ic 22219/22218 29/10/01 £ sr 1000@.001=1
16 Nov 2001 169 £ ic 22221/22219 29/10/01 £ sr 2111@.001=2
06 Nov 2001 SA Statement of affairs
06 Nov 2001 88(2)R Ad 03/09/01--------- £ si 3713@.001