Advanced company searchLink opens in new window

VECTUS LIMITED

Company number 05359424

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 09/02/09; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from 165 queen victoria street london EC4V 4DD
15 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2008 288b Appointment terminated director yongjin yun
15 Sep 2008 288a Director appointed seaingyun oh
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2008 363a Return made up to 09/02/08; full list of members
22 Apr 2008 AA Full accounts made up to 31 December 2007
05 Apr 2008 288a Director appointed moonjoo park
05 Apr 2008 288b Appointment terminated director bumseok han
05 Apr 2008 288b Appointment terminated director youngkil shin
05 Apr 2008 288a Director appointed hyogyu choi
15 Jan 2008 288b Director resigned
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
19 Dec 2007 88(2)R Ad 06/11/07-11/12/07 £ si 1568298@1=1568298 £ ic 652689/2220987
06 Nov 2007 MEM/ARTS Memorandum and Articles of Association
26 Oct 2007 CERT15 Certificate of reduction of issued capital
25 Oct 2007 OC138 Reduction of iss capital and minute (oc)