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VAND INFORMATION SYSTEMS LIMITED

Company number 03113900

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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)
11 Aug 1998 AA Accounts for a small company made up to 31 October 1996
30 Jul 1998 244 Delivery ext'd 3 mth 31/10/97
02 Jun 1998 DISS40 Compulsory strike-off action has been discontinued
27 May 1998 363a Return made up to 13/10/97; no change of members
19 May 1998 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 1997 244 Delivery ext'd 3 mth 31/10/96
16 Jan 1997 363s Return made up to 13/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 1996 88(2)R Ad 05/03/96--------- £ si 98@1=98 £ ic 2/100
13 Mar 1996 CERTNM Company name changed dish vision LIMITED\certificate issued on 14/03/96
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1996 123 £ nc 100/100000 05/03/96
12 Mar 1996 288 Secretary resigned
12 Mar 1996 288 Director resigned
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New secretary appointed
12 Mar 1996 287 Registered office changed on 12/03/96 from: temple house 20 holywell row london EC2A 4JB
13 Oct 1995 NEWINC Incorporation