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VECTOR INDUSTRIES LIMITED

Company number 02843752

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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)
06 Oct 1997 288c Director's particulars changed
26 Jun 1997 288a New director appointed
11 Jun 1997 123 Nc inc already adjusted 25/04/97
11 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 May 1997 88(2)R Ad 15/01/96--------- £ si 1500@.01
04 May 1997 88(2)R Ad 07/07/95--------- £ si 8000@.01
04 May 1997 288b Director resigned
04 May 1997 288b Secretary resigned;director resigned
04 May 1997 288b Secretary resigned;director resigned
04 May 1997 288b Director resigned
28 Apr 1997 288b Secretary resigned
28 Apr 1997 288a New secretary appointed
28 Apr 1997 288a New director appointed
10 Feb 1997 363a Return made up to 10/08/96; full list of members
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New director appointed
06 Feb 1997 169 £ ic 9529783/9529697 16/12/96 £ sr 8625@.01=86
30 Jan 1997 288c Director's particulars changed
31 Dec 1996 88(2)R Ad 10/12/96--------- £ si 737672@.01=7376 £ ic 9522407/9529783
31 Dec 1996 122 Conve 10/12/96
31 Dec 1996 123 Nc inc already adjusted 10/12/96
31 Dec 1996 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights