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VANTAGE TECHNOLOGIES LIMITED

Company number 03078362

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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)
14 Apr 2001 AUD Auditor's resignation
10 Nov 2000 AA Full group accounts made up to 31 March 2000
14 Jul 2000 363s Return made up to 11/07/00; full list of members
09 Sep 1999 AA Accounts for a small company made up to 31 March 1999
21 Aug 1999 395 Particulars of mortgage/charge
13 Aug 1999 287 Registered office changed on 13/08/99 from: thorncliffe house thorncliffe park chapeltown sheffield S35 2PH
16 Jul 1999 363s Return made up to 11/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1999 88(3) Particulars of contract relating to shares
03 Jun 1999 88(2)P Ad 31/03/99--------- £ si 980@1=980 £ ic 967020/968000
13 Apr 1999 88(2)R Ad 31/03/99--------- £ si 1180@1=1180 £ ic 965840/967020
13 Apr 1999 88(2)R Ad 31/03/99--------- £ si 965800@1=965800 £ ic 40/965840
13 Apr 1999 123 Nc inc already adjusted 26/03/99
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1999 RESOLUTIONS Resolutions
  • RES ‐
09 Apr 1999 288b Secretary resigned
09 Apr 1999 288a New secretary appointed
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
04 Sep 1998 363s Return made up to 11/07/98; full list of members
  • 363(287) ‐ Registered office changed on 04/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
05 Nov 1997 395 Particulars of mortgage/charge
09 Sep 1997 363s Return made up to 11/07/97; no change of members