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VANTIA LIMITED

Company number 06395950

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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)
20 Mar 2008 288a Director appointed professor graham john boulnois
19 Mar 2008 288a Director appointed dr james neil phillips
14 Mar 2008 123 Nc inc already adjusted 06/03/08
14 Mar 2008 122 S-div
14 Mar 2008 225 Curr ext from 31/10/2008 to 28/02/2009
14 Mar 2008 287 Registered office changed on 14/03/2008 from, seventh floor, 90 high holborn, london, WC1V 6XX
14 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2008 288c Secretary's change of particulars robert merrick haigh logged form
29 Jan 2008 MEM/ARTS Memorandum and Articles of Association
24 Jan 2008 CERTNM Company name changed newincco 775 LIMITED\certificate issued on 24/01/08
17 Dec 2007 288a New director appointed
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned
10 Oct 2007 NEWINC Incorporation