- Company Overview for VECTONE TRAVEL LIMITED (04687140)
- Filing history for VECTONE TRAVEL LIMITED (04687140)
- People for VECTONE TRAVEL LIMITED (04687140)
- Charges for VECTONE TRAVEL LIMITED (04687140)
- More for VECTONE TRAVEL LIMITED (04687140)
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) |
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26 Aug 2004 | 123 | £ nc 20000/50000 26/08/04 | |
03 Aug 2004 | 288b | Director resigned | |
03 Aug 2004 | 288a | New director appointed | |
20 Jul 2004 | 288c | Director's particulars changed | |
19 Jul 2004 | 123 | Nc inc already adjusted 21/06/04 | |
19 Jul 2004 | RESOLUTIONS |
Resolutions
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02 Jul 2004 | 244 | Delivery ext'd 3 mth 31/03/04 | |
29 Jun 2004 | 288c | Secretary's particulars changed | |
01 Jun 2004 | CERTNM | Company name changed vectone (sri lanka) LIMITED\certificate issued on 01/06/04 | |
30 Mar 2004 | 363s | Return made up to 05/03/04; full list of members | |
30 Mar 2004 | 363(288) |
Secretary's particulars changed
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18 Mar 2003 | 288a | New director appointed | |
18 Mar 2003 | 288a | New secretary appointed | |
13 Mar 2003 | CERTNM | Company name changed eldon communications LIMITED\certificate issued on 13/03/03 | |
07 Mar 2003 | 287 | Registered office changed on 07/03/03 from: 72 new bond street mayfair london W1S 1RR | |
07 Mar 2003 | 288b | Secretary resigned | |
07 Mar 2003 | 288b | Director resigned | |
05 Mar 2003 | NEWINC | Incorporation |