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VECTOR OEM CONTENT LIMITED

Company number 03642087

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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)
04 Feb 2004 363s Return made up to 01/10/03; full list of members
21 Oct 2003 AA Full accounts made up to 31 March 2002
16 Nov 2002 363s Return made up to 01/10/02; no change of members
04 Sep 2002 AA Full accounts made up to 31 March 2001
04 Sep 2002 AA Full accounts made up to 31 March 2000
27 Mar 2002 288b Secretary resigned;director resigned
27 Mar 2002 288a New secretary appointed
07 Nov 2001 363s Return made up to 01/10/01; full list of members
22 Aug 2001 88(2)R Ad 15/08/01--------- £ si 161000@.01=1610 £ ic 1212/2822
22 Aug 2001 88(3) Particulars of contract relating to shares
22 Aug 2001 88(2)R Ad 15/08/01--------- £ si 7058@.01=70 £ ic 1142/1212
22 Aug 2001 123 Nc inc already adjusted 24/07/01
22 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2000 363s Return made up to 01/10/00; full list of members
05 Sep 2000 287 Registered office changed on 05/09/00 from: dibb lupton alsop victoria square house victoria square birmingham west midlands B2 4DL
25 Aug 2000 288a New director appointed
14 Jun 2000 88(2)R Ad 30/05/00--------- £ si 14286@.01=142 £ ic 1000/1142
14 Jun 2000 123 Nc inc already adjusted 30/05/00
14 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 May 2000 395 Particulars of mortgage/charge