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VANTEC EUROPE LIMITED

Company number 02458961

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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)
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 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
22 Jul 1991 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
22 Jul 1991 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
27 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1990 287 Registered office changed on 09/05/90 from: sea containers house 20 upper ground blackfriars bridge london SE1 9LH
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Request DocumentRegistered office changed on 09/05/90 from: sea containers house 20 upper ground blackfriars bridge london SE1 9LH
09 May 1990 88(2)R Ad 02/05/90--------- £ si 339998@1=339998 £ ic 2/340000
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Request DocumentAd 02/05/90--------- £ si 339998@1=339998 £ ic 2/340000
24 Jan 1990 287 Registered office changed on 24/01/90 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/90 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
24 Jan 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1990 NEWINC Incorporation