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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)
23 May 1989 288 Director's particulars changed
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12 Apr 1989 288 Director resigned
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07 Apr 1989 CERTNM Company name changed R.T.Z. pillar LIMITED\certificate issued on 10/04/89
24 Nov 1988 MEM/ARTS Memorandum and Articles of Association
17 Nov 1988 PUC 2 Wd 09/11/88 ad 07/11/88--------- £ si 150000000@1=150000000 £ ic 170000000/320000000
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Request DocumentWd 09/11/88 ad 07/11/88--------- £ si 150000000@1=150000000 £ ic 170000000/320000000
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Nov 1988 123 £ nc 170000000/320000000
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31 May 1988 AA Full accounts made up to 31 December 1987
31 May 1988 363 Return made up to 16/05/88; full list of members
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14 Apr 1988 288 Director's particulars changed
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13 Apr 1988 288 New director appointed
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08 Feb 1988 288 Director's particulars changed
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25 Oct 1987 288 Director resigned;new director appointed
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12 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1987 288 Director's particulars changed
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19 Jun 1987 AA Full group accounts made up to 31 December 1986
19 Jun 1987 363 Return made up to 15/05/87; full list of members
24 Apr 1987 288 Director resigned
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10 Jan 1987 288 Director's particulars changed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Jun 1986 GAZ(U) Gazettable document
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10 Jun 1986 288 New director appointed
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Request DocumentNew director appointed