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VECTOR SEATING LTD.

Company number 02578662

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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)
29 Feb 1996 363s Return made up to 31/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1995 287 Registered office changed on 01/06/95 from: 220 high kingsdown bristol BS2 8DG
02 Feb 1995 363s Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
29 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1995 CERTNM Company name changed vector (1991) LIMITED\certificate issued on 27/01/95
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Request DocumentCompany name changed vector (1991) LIMITED\certificate issued on 27/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Oct 1994 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
20 Jul 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
15 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1994 88(2)R Ad 31/03/94--------- £ si 150000@1=150000 £ ic 100000/250000
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Request DocumentAd 31/03/94--------- £ si 150000@1=150000 £ ic 100000/250000
10 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
10 Feb 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/01/94; no change of members
05 Jul 1993 88(2)R Ad 31/03/93--------- £ si 80000@1=80000 £ ic 20000/100000
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 31/03/93--------- £ si 80000@1=80000 £ ic 20000/100000
05 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jul 1993 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
26 Feb 1993 363s Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
05 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
16 Feb 1992 363s Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
21 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Apr 1991 88(2) Ad 18/03/91--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 18/03/91--------- £ si 19998@1=19998 £ ic 2/20000
08 Apr 1991 287 Registered office changed on 08/04/91 from: 11 kingsmead square bath avon BA1 2AB
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Request DocumentRegistered office changed on 08/04/91 from: 11 kingsmead square bath avon BA1 2AB
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions