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VECTIS VENTURES LIMITED

Company number 02791662

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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)
13 Feb 1996 363s Return made up to 18/02/96; no change of members
  • 363(288) ‐ Secretary resigned
13 Feb 1996 288 New secretary appointed
16 Mar 1995 AA Accounts for a small company made up to 31 October 1994
07 Feb 1995 363s Return made up to 18/02/95; full list 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 18/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Mar 1994 AA Accounts for a small company made up to 31 October 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 October 1993
17 Mar 1994 363s Return made up to 18/02/94; full list 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 18/02/94; full list of members
04 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 May 1993 CERTNM Company name changed rp 146 LIMITED\certificate issued on 05/05/93
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Request DocumentCompany name changed rp 146 LIMITED\certificate issued on 05/05/93
04 May 1993 CERTNM Company name changed\certificate issued on 04/05/93
29 Apr 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
29 Apr 1993 287 Registered office changed on 29/04/93 from: 64 lugley street newport isle of wight PO30 5EU
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Request DocumentRegistered office changed on 29/04/93 from: 64 lugley street newport isle of wight PO30 5EU
29 Apr 1993 88(2)R Ad 27/04/93--------- £ si 8@1=8 £ ic 2/10
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 27/04/93--------- £ si 8@1=8 £ ic 2/10
29 Apr 1993 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
29 Apr 1993 288 New secretary appointed;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 secretary appointed;new director appointed
29 Apr 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Apr 1993 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
29 Apr 1993 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
18 Feb 1993 NEWINC Incorporation