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VECTOR OFFSHORE LIMITED

Company number SC124049

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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)
06 Jul 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 May 1990 MEM/ARTS Memorandum and Articles of Association
18 May 1990 123 Nc inc already adjusted 10/05/90
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Request DocumentNc inc already adjusted 10/05/90
18 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1990 287 Registered office changed on 14/05/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 14/05/90 from: 24 great king street edinburgh EH3 6QN
08 May 1990 CERTNM Company name changed filepanel LIMITED\certificate issued on 09/05/90
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Request DocumentCompany name changed filepanel LIMITED\certificate issued on 09/05/90
29 Mar 1990 NEWINC Incorporation