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VANGUARD INTEGRITY PROFESSIONALS LIMITED

Company number 03744975

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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)
27 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2002 123 £ nc 1000/1000000 22/10/02
08 Aug 2002 287 Registered office changed on 08/08/02 from: regus office central boulevard blythe valley business park solihull west midlands B90 4ZZ
12 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
01 May 2002 288a New director appointed
01 May 2002 288b Director resigned
09 Apr 2002 363s Return made up to 01/04/02; full list of members
13 Mar 2002 288b Director resigned
13 Mar 2002 287 Registered office changed on 13/03/02 from: 130 school road hockley heath solihull west midlands B94 6RB
07 Dec 2001 288a New secretary appointed;new director appointed
03 Aug 2001 288a New director appointed
03 Aug 2001 288b Director resigned
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New director appointed
19 Jun 2001 288a New director appointed
24 May 2001 288b Secretary resigned
09 Apr 2001 363s Return made up to 01/04/01; full list of members
08 Dec 2000 363s Return made up to 01/04/00; full list of members
28 Nov 2000 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2000 AA Accounts for a dormant company made up to 30 April 2000
22 Nov 2000 225 Accounting reference date extended from 30/04/01 to 30/09/01
15 Nov 2000 287 Registered office changed on 15/11/00 from: 788-790 finchley road london NW11 7TJ
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Secretary resigned