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VANTIS AUDIT LIMITED

Company number 04277427

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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)
03 Oct 2002 AA Full accounts made up to 31 March 2002
26 Sep 2002 353 Location of register of members
26 Sep 2002 363a Return made up to 28/08/02; full list of members
02 Sep 2002 288a New director appointed
14 Aug 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
24 Jul 2002 88(3) Particulars of contract relating to shares
24 Jul 2002 88(2)R Ad 20/06/02--------- £ si 49998@1=49998 £ ic 40/50038
24 Jul 2002 123 Nc inc already adjusted 20/06/02
24 Jul 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 49998 20/06/02
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24 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 20/06/02
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24 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2002 288b Director resigned
03 Jul 2002 288c Director's particulars changed
02 Jul 2002 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
02 Jul 2002 43(3)e Declaration on reregistration from private to PLC
02 Jul 2002 BS Balance Sheet
02 Jul 2002 AUDS Auditor's statement
02 Jul 2002 AUDR Auditor's report
02 Jul 2002 MAR Re-registration of Memorandum and Articles
02 Jul 2002 43(3) Application for reregistration from private to PLC
02 Jul 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 288a New director appointed