VANSCO ELECTRONICS (UK) LIMITED

Company number 03429467

Date	Type	Description	View / Download
02 Jun 2002	244	Delivery ext'd 3 mth 31/07/01	(1 page)
06 Nov 2001	363s	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Aug 2001	AA	Full accounts made up to 31 July 2000	(12 pages)
17 May 2001	244	Delivery ext'd 3 mth 31/07/00	(1 page)
09 Nov 2000	363s	Return made up to 04/09/00; full list of members	(7 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
09 May 2000	287	Registered office changed on 09/05/00 from: 165 queen victoria street london EC4V 4DD	(1 page)
22 Feb 2000	363s	Return made up to 04/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(5 pages)
11 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2000	AA	Full accounts made up to 31 July 1999	(12 pages)
07 Dec 1998	AA	Full accounts made up to 31 July 1998	(12 pages)
06 Nov 1998	363s	Return made up to 04/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
05 Mar 1998	287	Registered office changed on 05/03/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
12 Jan 1998	225	Accounting reference date shortened from 30/09/98 to 31/07/98	(1 page)
05 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Nov 1997	CERTNM	Company name changed hothosk LIMITED\certificate issued on 13/11/97	(2 pages)
12 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	288b	Secretary resigned	(1 page)
12 Nov 1997	288b	Director resigned	(1 page)
04 Sep 1997	NEWINC	Incorporation	(25 pages)