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COMPLEAT SOFTWARE LIMITED

Company number 03659980

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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)
11 Dec 2008 MEM/ARTS Memorandum and Articles of Association
22 Nov 2008 CERTNM Company name changed vectra I.T. LTD.\certificate issued on 26/11/08
21 May 2008 225 Accounting reference date extended from 30/11/2007 to 30/04/2008
13 May 2008 288a Director appointed neil robertson
13 May 2008 288a Director appointed william james wallis
13 May 2008 88(2) Ad 29/04/08\gbp si 7436@0.01=74.36\gbp ic 100/174.36\
13 May 2008 88(2) Ad 28/04/08\gbp si 9900@0.01=99\gbp ic 1/100\
13 May 2008 123 Nc inc already adjusted 29/04/08
13 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 May 2008 122 S-div
13 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/04/2008
  • RES10 ‐ Resolution of allotment of securities
09 May 2008 287 Registered office changed on 09/05/2008 from coppyns lodge, tithebarn lane thurlton norwich norfolk NR14 6RW
02 May 2008 288b Appointment terminated secretary helen ashford
02 May 2008 288a Secretary appointed matthew john waugh
16 Jan 2008 AA Total exemption small company accounts made up to 30 November 2006
27 Dec 2007 363s Return made up to 02/11/07; no change of members
22 Feb 2007 AA Total exemption small company accounts made up to 30 November 2005
14 Dec 2006 363s Return made up to 02/11/06; full list of members
16 Jan 2006 363s Return made up to 02/11/05; full list of members
  • 363(287) ‐ Registered office changed on 16/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2005 288c Secretary's particulars changed
11 Oct 2005 288c Director's particulars changed
11 Oct 2005 287 Registered office changed on 11/10/05 from: 96 aysgarth rise marton heights bridlington east yorkshire YO16 7HX
31 Aug 2005 288c Secretary's particulars changed
30 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
13 Aug 2005 395 Particulars of mortgage/charge