Advanced company searchLink opens in new window

VANGUARD COMPUTER SYSTEMS LIMITED

Company number 02925221

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
16 May 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 May 1997 88(2)R Ad 18/03/97--------- £ si 193@1=193 £ ic 200/393
16 May 1997 288a New director appointed
23 Apr 1997 288b Secretary resigned;director resigned
28 Feb 1997 AA Accounts for a small company made up to 31 March 1996
19 Sep 1996 288 New secretary appointed
19 Sep 1996 288 Director resigned
29 May 1996 395 Particulars of mortgage/charge
25 May 1996 363s Return made up to 03/05/96; no change of members
25 May 1996 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
27 Mar 1996 AA Accounts for a small company made up to 31 March 1995
30 Nov 1995 288 Director resigned
28 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Nov 1995 288 Director resigned
15 Jun 1995 363s Return made up to 03/05/95; full list of members
10 Apr 1995 288 Director's particulars changed;director resigned
11 Oct 1994 225(1) Accounting reference date extended from 28/02 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02 to 31/03
03 Oct 1994 88(2)R Ad 01/09/94--------- £ si 198@1=198 £ ic 2/200
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 01/09/94--------- £ si 198@1=198 £ ic 2/200
21 Sep 1994 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
21 Sep 1994 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
21 Sep 1994 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
16 Aug 1994 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
08 May 1994 288 Secretary resigned
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