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VECTOR ENGINEERING PRODUCTS LIMITED

Company number 00994043

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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)
09 Mar 2007 363a Return made up to 27/02/07; full list of members
09 Mar 2007 288c Director's particulars changed
16 Oct 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 288b Director resigned
18 May 2006 363a Return made up to 27/02/06; 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
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
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
08 Sep 2005 288b Secretary resigned
22 Aug 2005 288a New secretary appointed;new director appointed
31 May 2005 363s Return made up to 27/02/05; full list of members
31 May 2005 288c Director's particulars changed
31 May 2005 288c Secretary's particulars changed;director's particulars changed
28 Oct 2004 403b Declaration of mortgage charge released/ceased
28 Oct 2004 403b Declaration of mortgage charge released/ceased
19 Oct 2004 AA Full accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 27/02/04; full list of members