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VANCO PLC

Company number 03470117

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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)
22 Apr 2008 88(2) Capitals not rolled up
22 Apr 2008 88(3) Particulars of contract relating to shares
22 Apr 2008 88(2) Capitals not rolled up
22 Apr 2008 88(3) Particulars of contract relating to shares
22 Apr 2008 88(2) Capitals not rolled up
22 Apr 2008 88(3) Particulars of contract relating to shares
22 Apr 2008 88(2) Capitals not rolled up
20 Feb 2008 88(3) Particulars of contract relating to shares
20 Feb 2008 88(2)R Ad 18/04/07--------- £ si 1030450@.05
20 Feb 2008 88(3) Particulars of contract relating to shares
20 Feb 2008 88(2)R Ad 31/05/07--------- £ si 10250@.05
11 Jan 2008 363a Return made up to 31/10/07; bulk list available separately
31 Dec 2007 288c Director's particulars changed
31 Dec 2007 353 Location of register of members
16 Oct 2007 287 Registered office changed on 16/10/07 from: john busch house 277 london road isleworth middlesex TW7 5AX
01 Oct 2007 288b Director resigned
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
23 Sep 2007 288a New director appointed
05 Sep 2007 AA Group of companies' accounts made up to 31 January 2007
21 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 88(3) Particulars of contract relating to shares
15 May 2007 88(2)R Ad 30/04/07--------- £ si 10250@.05=512 £ ic 3043113/3043625