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VECTOR NETWORKS LIMITED

Company number 02699925

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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)
21 May 2003 363s Return made up to 24/03/03; full list of members
03 May 2003 AA Accounts for a small company made up to 30 June 2002
10 Jan 2003 288b Director resigned
09 Apr 2002 403a Declaration of satisfaction of mortgage/charge
27 Mar 2002 363s Return made up to 24/03/02; full list of members
07 Feb 2002 395 Particulars of mortgage/charge
31 Jan 2002 AA Accounts for a small company made up to 30 June 2001
28 Dec 2001 288a New director appointed
03 Oct 2001 88(2)R Ad 19/06/01--------- £ si 550@1=550 £ ic 45000/45550
03 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
03 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
03 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001 123 £ nc 45000/45550 19/06/01
16 May 2001 123 Nc inc already adjusted 10/05/01
16 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2001 AA Accounts for a small company made up to 30 June 2000
27 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2000 AA Accounts for a small company made up to 30 June 1999
13 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Apr 2000 363s Return made up to 24/03/00; full list of members
20 Dec 1999 88(2)R Ad 01/01/99--------- £ si 25000@1
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jul 1999 287 Registered office changed on 21/07/99 from: 183 fraser road sheffield south yorkshire S8 0JP
21 Jul 1999 287 Registered office changed on 21/07/99 from: 19 new ash drive allesley coventry CV5 7QG
05 May 1999 AA Accounts for a small company made up to 30 June 1998
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 30 June 1998