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VANTAGE DISTRIBUTION LTD

Company number 03314092

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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)
02 Oct 2007 155(6)a Declaration of assistance for shares acquisition
02 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 395 Particulars of mortgage/charge
17 Sep 2007 288b Director resigned
17 Sep 2007 288b Director resigned
14 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Docs dirs auth to sign 20/02/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288a New secretary appointed
09 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 AA Full accounts made up to 30 June 2006
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
16 Feb 2007 363a Return made up to 06/02/07; full list of members
02 Aug 2006 288b Secretary resigned
02 Aug 2006 288a New secretary appointed
02 Aug 2006 288b Director resigned
18 Jul 2006 288b Director resigned
10 Mar 2006 363a Return made up to 06/02/06; full list of members
09 Mar 2006 AUD Auditor's resignation
22 Feb 2006 AA Full accounts made up to 30 June 2005
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed