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VANGUARD FINANCE LIMITED

Company number 02651472

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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)
11 Oct 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Nov 1992 363s Return made up to 04/10/92; full list of members
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Request DocumentReturn made up to 04/10/92; full list of members
02 Nov 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
19 Dec 1991 88(2)R Ad 18/11/91--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 18/11/91--------- £ si 8@1=8 £ ic 2/10
19 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1991 287 Registered office changed on 16/10/91 from: somerset house temple street birmingham W. midlands. B2 5DP
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Request DocumentRegistered office changed on 16/10/91 from: somerset house temple street birmingham W. midlands. B2 5DP
16 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
04 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation