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VECTOR MERCHANTING LIMITED

Company number 00656739

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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)
29 Mar 2010 CH01 Director's details changed for Mr Ian Fisher on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009
29 Mar 2010 CH03 Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Mar 2009 363a Return made up to 28/02/09; full list of members
02 Mar 2009 288c Director's change of particulars / andrew fischer / 06/11/2008
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Mar 2008 363a Return made up to 28/02/08; full list of members
03 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Mar 2007 363a Return made up to 28/02/07; full list of members
09 Mar 2007 288c Director's particulars changed
16 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Jun 2006 288b Director resigned
19 May 2006 363a Return made up to 28/02/06; full list of members
18 May 2006 288c Director's particulars changed
12 Apr 2006 288c Director's particulars changed
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
25 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Aug 2005 288a New secretary appointed;new director appointed
22 Aug 2005 288b Secretary resigned
31 May 2005 363s Return made up to 28/02/05; full list of members
31 May 2005 288c Director's particulars changed