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VANTIOS LIMITED

Company number 02906936

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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 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
06 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
28 Oct 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
28 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 45 pages (45 pages)
08 Sep 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Sep 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
08 Sep 1998	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
08 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jul 1998	AA	Full group accounts made up to 30 November 1997	View PDF Full group accounts made up to 30 November 1997 - link opens in a new window - 28 pages (28 pages)
08 Apr 1998	363a	Return made up to 10/03/98; full list of members	View PDF Return made up to 10/03/98; full list of members - link opens in a new window - 19 pages (19 pages)
08 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 1997	MISC	Amending form 882R	View PDF Amending form 882R - link opens in a new window - 9 pages (9 pages)
27 Jun 1997	AA	Full group accounts made up to 30 November 1996	View PDF Full group accounts made up to 30 November 1996 - link opens in a new window - 28 pages (28 pages)
06 May 1997	363a	Return made up to 10/03/97; full list of members	View PDF Return made up to 10/03/97; full list of members - link opens in a new window - 15 pages (15 pages)
13 Jan 1997	88(2)R	Ad 26/09/96--------- £ si 2000@.01=20 £ ic 26988/27008	View PDF Ad 26/09/96--------- £ si 2000@.01=20 £ ic 26988/27008 - link opens in a new window - 2 pages (2 pages)
10 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 1996	AA	Full group accounts made up to 25 November 1995	View PDF Full group accounts made up to 25 November 1995 - link opens in a new window - 35 pages (35 pages)
27 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1996	88(2)R	Ad 12/07/96--------- £ si 1299498@.01=12994 £ ic 12995/25989	View PDF Ad 12/07/96--------- £ si 1299498@.01=12994 £ ic 12995/25989 - link opens in a new window - 8 pages (8 pages)
01 Aug 1996	123	£ nc 13000/52000 12/07/96	View PDF £ nc 13000/52000 12/07/96 - link opens in a new window - 1 page (1 page)

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