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VANTIS BH LIMITED

Company number 06531576

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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)
23 May 2008 395 Particulars of a mortgage or charge / charge no: 1
20 May 2008 288a Director appointed trevor applin
18 Apr 2008 88(2) Ad 12/03/08 gbp si 320800@1=320800 gbp ic 100/320900
18 Apr 2008 123 Nc inc already adjusted 12/03/08
18 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2008 288a Director appointed paul francis jackson
15 Apr 2008 288a Director and secretary appointed paul kerr ashton
15 Apr 2008 288a Director appointed neil andrew relph
15 Apr 2008 288a Director appointed david rankin
15 Apr 2008 88(2) Ad 12/03/08-12/03/08 gbp si 99@1=99 gbp ic 1/100
14 Apr 2008 288b Appointment Terminated Director vantis nominees LIMITED
14 Apr 2008 288b Appointment Terminated Secretary vantis secretaries LIMITED
12 Mar 2008 NEWINC Incorporation