VECTOR ENGINEERING PRODUCTS LIMITED filing history - Find and update company information

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VECTOR ENGINEERING PRODUCTS LIMITED

Company number 00994043

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
19 Dec 1996	CERTNM	Company name changed caradon pillar LIMITED\certificate issued on 19/12/96	View PDF Company name changed caradon pillar LIMITED\certificate issued on 19/12/96 - link opens in a new window - 3 pages (3 pages)
16 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
03 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
24 Apr 1996	363a	Return made up to 28/02/96; full list of members	View PDF Return made up to 28/02/96; full list of members - link opens in a new window - 9 pages (9 pages)
24 Apr 1996	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
24 Apr 1996	363(190)	Location of debenture register 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 debenture register address changed
07 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
16 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
08 Mar 1995	363x	Return made up to 28/02/95; full list of members	View PDF Return made up to 28/02/95; full list of members - link opens in a new window - 14 pages (14 pages)
27 Jan 1995	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 18 pages (18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 261 pages (261 pages)
01 Aug 1994	288	Secretary's particulars 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 DocumentSecretary's particulars changed
11 Jul 1994	363x	Return made up to 28/02/94; full list of members	View PDF Return made up to 28/02/94; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jun 1994	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Dec 1993	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 3 pages (3 pages)
30 Nov 1993	288	New secretary 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 secretary appointed
30 Nov 1993	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
29 Nov 1993	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
22 Nov 1993	287	Registered office changed on 22/11/93 from: 19 st. James square london SW1Y 4LN	View PDF Registered office changed on 22/11/93 from: 19 st. James square london SW1Y 4LN - link opens in a new window - 1 page (1 page)
19 Nov 1993	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
17 Nov 1993	CERTNM	Company name changed rtz pillar LIMITED\certificate issued on 18/11/93	View PDF Company name changed rtz pillar LIMITED\certificate issued on 18/11/93 - link opens in a new window - 2 pages (2 pages)

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