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VANQUISH COMMUNICATIONS LTD

Company number 05593348

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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)
14 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
13 Dec 2007 287 Registered office changed on 13/12/07 from: kbc house 42-50 hersham road walton on thames surrey KT12 1RZ
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New secretary appointed;new director appointed
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Director resigned
12 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 MA Memorandum and Articles of Association
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Arts approved 04/12/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2007 155(6)a Declaration of assistance for shares acquisition
22 Oct 2007 363a Return made up to 14/10/07; full list of members
19 Feb 2007 AA Full accounts made up to 30 September 2006
19 Feb 2007 225 Accounting reference date shortened from 31/10/06 to 30/09/06
11 Nov 2006 363s Return made up to 14/10/06; full list of members
28 Sep 2006 287 Registered office changed on 28/09/06 from: 6-8 bonhill street london EC2A 4BX
09 Dec 2005 325 Location of register of directors' interests
09 Dec 2005 353 Location of register of members
28 Nov 2005 CERTNM Company name changed desksite LIMITED\certificate issued on 28/11/05
24 Nov 2005 288b Director resigned