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VANGIS UK LIMITED

Company number 03866412

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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)
09 Nov 2004 363s Return made up to 27/10/04; full list of members
13 Jan 2004 AA Total exemption full accounts made up to 31 October 2003
17 Nov 2003 363s Return made up to 27/10/03; full list of members
14 Jan 2003 AA Total exemption full accounts made up to 31 October 2002
06 Nov 2002 363s Return made up to 27/10/02; full list of members
04 Jan 2002 AA Total exemption full accounts made up to 31 October 2001
06 Nov 2001 363s Return made up to 27/10/01; full list of members
06 Nov 2001 287 Registered office changed on 06/11/01 from: 29 cardiff road luton bedfordshire LU1 1PP
09 May 2001 AA Full accounts made up to 31 October 2000
09 Nov 2000 363s Return made up to 27/10/00; full list of members
19 Apr 2000 395 Particulars of mortgage/charge
16 Dec 1999 88(2)R Ad 12/11/99--------- £ si 49998@1=49998 £ ic 2/50000
08 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1999 123 £ nc 1000/100000 12/11/99
02 Nov 1999 288a New director appointed
02 Nov 1999 288b Director resigned
02 Nov 1999 288b Secretary resigned
02 Nov 1999 288a New secretary appointed
27 Oct 1999 NEWINC Incorporation