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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)
31 Aug 2005 288b Director resigned
30 Mar 2005 88(2)R Ad 21/03/05--------- £ si 520495@1=520495 £ ic 3816965/4337460
30 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 363a Return made up to 28/07/04; full list of members
04 Oct 2004 288c Director's particulars changed
03 Sep 2004 288c Director's particulars changed
03 Sep 2004 288c Director's particulars changed
18 May 2004 AUD Auditor's resignation
11 May 2004 AA Full accounts made up to 31 December 2003
22 Mar 2004 288a New director appointed
03 Mar 2004 288b Director resigned
07 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
17 Sep 2003 363a Return made up to 28/07/03; full list of members
12 Nov 2002 287 Registered office changed on 12/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT
31 Oct 2002 363a Return made up to 28/07/02; full list of members
21 Oct 2002 288a New director appointed
05 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
08 Aug 2002 88(2)R Ad 14/12/00-19/12/00 £ si 21866@1
29 Jul 2002 88(2)R Ad 24/11/00--------- £ si 673800@1
29 Jul 2002 88(2)R Ad 24/11/00--------- £ si 25000@1
29 Jul 2002 88(2)R Ad 27/09/01--------- £ si 6374@1=6374 £ ic 3089925/3096299
29 Jul 2002 88(2)R Ad 23/04/02--------- £ si 181762@1=181762 £ ic 2908163/3089925