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VECTORCOMMAND LIMITED

Company number 03815604

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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)
02 Aug 2009 122 S-div
02 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division and division 07/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2008 288c Director's change of particulars / jeremy azis / 01/09/2008
14 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 Sep 2008 363a Return made up to 28/07/08; full list of members
16 Sep 2008 288b Appointment terminated director andrew page
19 Mar 2008 288a Director appointed james livingston
09 Oct 2007 AA Accounts for a small company made up to 31 December 2006
18 Sep 2007 288a New secretary appointed
18 Sep 2007 363a Return made up to 28/07/07; full list of members
18 Sep 2007 288b Secretary resigned
23 Jul 2007 288a New director appointed
15 Mar 2007 395 Particulars of mortgage/charge
14 Dec 2006 288b Secretary resigned
14 Dec 2006 288a New secretary appointed
17 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
12 Sep 2006 363s Return made up to 28/07/06; full list of members
10 Apr 2006 288a New secretary appointed
10 Apr 2006 288b Secretary resigned
10 Apr 2006 287 Registered office changed on 10/04/06 from: 39-49 commercial road southampton hampshire SO15 1GA
18 Nov 2005 288a New secretary appointed
18 Nov 2005 288b Secretary resigned;director resigned
01 Sep 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 363a Return made up to 28/07/05; full list of members
31 Aug 2005 288c Director's particulars changed