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VANCO GROUP LIMITED

Company number 02705350

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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 Aug 2006 395 Particulars of mortgage/charge
29 Aug 2006 395 Particulars of mortgage/charge
29 Aug 2006 395 Particulars of mortgage/charge
24 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 88(2)R Ad 21/11/05--------- £ si 288040@.001=288 £ ic 367774/368062
06 Dec 2005 AA Full accounts made up to 31 January 2005
23 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288a New secretary appointed
21 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2004 88(2)R Ad 11/11/04--------- £ si 1132028@.1=113202 £ ic 356579/469781
15 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 AA Full accounts made up to 31 January 2004
12 Oct 2004 MEM/ARTS Memorandum and Articles of Association
12 Oct 2004 88(2)R Ad 26/07/04--------- £ si 13249661@.001=13249 £ ic 343330/356579
23 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital