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VECTOR BUILDING PRODUCTS LIMITED

Company number 00758609

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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 Apr 2006 363a Return made up to 28/02/06; full list of members
06 Apr 2006 288c Director's particulars changed
06 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)b Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 155(6)b Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
25 Oct 2005 AA Full accounts 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
31 May 2005 288c Secretary's particulars changed;director's particulars changed
19 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
26 May 2004 363s Return made up to 28/02/04; full list of members
31 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Mar 2003 363s Return made up to 28/02/03; full list of members
26 Jan 2003 AUD Auditor's resignation
02 Nov 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 363s Return made up to 28/02/02; full list of members
25 Mar 2002 288c Director's particulars changed
16 Oct 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 363s Return made up to 28/02/01; full list of members