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VANTAGE BUSINESS SYSTEMS LIMITED

Company number 02628311

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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)
16 Jul 1996 363s Return made up to 10/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 1996 AA Accounts for a small company made up to 31 August 1995
04 Sep 1995 363s Return made up to 10/07/95; no change of members
20 May 1995 395 Particulars of mortgage/charge
21 Feb 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 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
04 Aug 1994 363s Return made up to 10/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1993 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
09 Dec 1993 88(2) Ad 01/11/93--------- £ si 57592@1=57592 £ ic 100/57692
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Dec 1993 123 £ nc 15000/60000 01/11/93
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Request Document£ nc 15000/60000 01/11/93
08 Jul 1993 363s Return made up to 10/07/93; no change 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 10/07/93; no change of members
18 Nov 1992 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1992 363s Return made up to 10/07/92; full list of members
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1991 88(2)R Ad 10/07/91--------- £ si 98@1=98 £ ic 2/100
23 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1991 287 Registered office changed on 23/07/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 23/07/91 from: temple house 20 holywell row london EC2A 4JB
23 Jul 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 DocumentResolutions