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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)
20 Jun 1994 88(2)R Ad 18/04/94--------- £ si 52631@.01=526 £ ic 5507510/5508036
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 18/04/94--------- £ si 52631@.01=526 £ ic 5507510/5508036
20 Jun 1994 88(2)R Ad 18/04/94--------- £ si 750000@.01=7500 £ ic 5500010/5507510
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 18/04/94--------- £ si 750000@.01=7500 £ ic 5500010/5507510
20 Jun 1994 88(2)R Ad 18/04/94--------- £ si 5500000@1=5500000 £ ic 10/5500010
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Request DocumentAd 18/04/94--------- £ si 5500000@1=5500000 £ ic 10/5500010
06 Jun 1994 287 Registered office changed on 06/06/94 from: 222 grays inn road london WC1X 8HB
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Request DocumentRegistered office changed on 06/06/94 from: 222 grays inn road london WC1X 8HB
18 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1994 CERTNM Company name changed twicehold LIMITED\certificate issued on 30/03/94
23 Feb 1994 MEM/ARTS Memorandum and Articles of Association
23 Feb 1994 88(2)R Ad 24/01/94--------- £ si 800@.01=8 £ ic 2/10
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Request DocumentAd 24/01/94--------- £ si 800@.01=8 £ ic 2/10
23 Feb 1994 122 S-div 24/01/94
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Request DocumentS-div 24/01/94
23 Feb 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Feb 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1993 287 Registered office changed on 10/09/93 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 10/09/93 from: 2 baches st london N1 6UB