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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)
22 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
09 Oct 2002 AA Full accounts made up to 31 December 2000
10 Aug 2002 AUD Auditor's resignation
07 Feb 2002 363a Return made up to 02/12/01; full list of members
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
22 May 2001 AA Full accounts made up to 31 December 1999
06 Dec 2000 363a Return made up to 02/12/00; full list of members
06 Dec 2000 288c Director's particulars changed
31 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
07 Jan 2000 363a Return made up to 02/12/99; full list of members
03 Feb 1999 88(2)R Ad 23/12/98--------- £ si 24998@1=24998 £ ic 2/25000
26 Jan 1999 288a New director appointed
26 Jan 1999 288a New director appointed
26 Jan 1999 288a New director appointed
26 Jan 1999 288a New director appointed
26 Jan 1999 288a New director appointed
22 Dec 1998 288b Director resigned
22 Dec 1998 288b Director resigned
17 Dec 1998 288a New secretary appointed;new director appointed
15 Dec 1998 288a New director appointed
15 Dec 1998 288b Secretary resigned
15 Dec 1998 288b Director resigned
15 Dec 1998 353a Location of register of members (non legible)
15 Dec 1998 287 Registered office changed on 15/12/98 from: 83 leonard street london EC2A 4QS
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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