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VANGUARD (SITE SERVICES) LIMITED

Company number SC213814

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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)
13 Jan 2003 MA Memorandum and Articles of Association
13 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of auth cap 05/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 AA Accounts for a small company made up to 31 March 2002
04 Oct 2002 288b Secretary resigned
04 Oct 2002 288a New secretary appointed
03 Jul 2002 363s Return made up to 31/03/02; full list of members
03 Jul 2002 288a New secretary appointed
03 Jul 2002 288b Secretary resigned
28 Jan 2002 363s Return made up to 14/12/01; full list of members
28 Jan 2002 363(287) Registered office changed on 28/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/01/02
28 Jan 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Mar 2001 88(2)R Ad 01/03/01--------- £ si 9@1=9 £ ic 1/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/01--------- £ si 9@1=9 £ ic 1/10
05 Mar 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/01 to 31/03/02
29 Jan 2001 288b Secretary resigned
29 Jan 2001 288a New secretary appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New secretary appointed
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Secretary resigned
14 Dec 2000 NEWINC Incorporation