VANGUARD TRADING LIMITED

Company number 04204899

Date	Type	Description	View / Download
09 May 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
31 Oct 2002	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
17 Oct 2002	225	Accounting reference date extended from 30/04/02 to 31/08/02	(1 page)
05 Jul 2002	363s	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
21 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Apt of alt dirs 23/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 May 2002	88(2)R	Ad 30/04/02--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
05 May 2002	288b	Secretary resigned	(1 page)
05 May 2002	288b	Director resigned	(1 page)
22 Mar 2002	123	Nc inc already adjusted 24/04/01	(1 page)
22 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	88(2)R	Ad 29/05/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN	(1 page)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Jun 2001	CERTNM	Company name changed yosuchi consulting LIMITED\certificate issued on 01/06/01	(2 pages)
24 Apr 2001	NEWINC	Incorporation	(17 pages)