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VANCE INTERNATIONAL LIMITED

Company number 03677656

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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)
28 Feb 2005 CERTNM Company name changed decision strategies LTD\certificate issued on 28/02/05
08 Dec 2004 363s Return made up to 02/12/04; full list of members
11 Oct 2004 288b Director resigned
19 Aug 2004 288c Director's particulars changed
09 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auds remuneration 25/05/04
11 May 2004 AA Full accounts made up to 31 December 2002
13 Dec 2003 363s Return made up to 02/12/03; full list of members
05 Nov 2003 CERTNM Company name changed decision strategies/fairfax inte rnational (uk) LIMITED\certificate issued on 05/11/03
20 Aug 2003 287 Registered office changed on 20/08/03 from: 100 new bridge street london EC4V 6JA
09 Mar 2003 353 Location of register of members
05 Mar 2003 AA Full accounts made up to 31 December 2001
06 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Actions ratif ap aud aa 27/01/03
25 Jan 2003 288b Director resigned
25 Jan 2003 288b Director resigned
25 Jan 2003 288b Director resigned
25 Jan 2003 288b Director resigned
25 Jan 2003 288b Secretary resigned
25 Jan 2003 288b Director resigned
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New secretary appointed;new director appointed
02 Jan 2003 363a Return made up to 02/12/02; full list of members