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VANCO GLOBAL LTD.

Company number 03606577

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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 Oct 2005 363s Return made up to 20/07/05; full list of members
30 Dec 2004 MEM/ARTS Memorandum and Articles of Association
30 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement/debenture 22/10/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 AA Full accounts made up to 31 January 2004
19 Nov 2004 MEM/ARTS Memorandum and Articles of Association
19 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 22/10/04
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004 395 Particulars of mortgage/charge
16 Aug 2004 363s Return made up to 20/07/04; full list of members
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003 AA Full accounts made up to 31 January 2003
28 Jul 2003 363s Return made up to 20/07/03; change of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2002 CERTNM Company name changed vanco e-security LIMITED\certificate issued on 20/11/02
09 Oct 2002 AA Full accounts made up to 31 January 2002
27 Jul 2002 363s Return made up to 20/07/02; change of members
14 Feb 2002 88(2)R Ad 24/01/02--------- £ si 250000000@.001= 250000 £ ic 20086/270086
29 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2002 123 £ nc 25000/275000 24/01/02
23 Oct 2001 395 Particulars of mortgage/charge
15 Oct 2001 169 £ ic 20126/20086 25/09/01 £ sr 40000@.001=40