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VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED

Company number 01553640

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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)
21 Oct 1992 363x Return made up to 31/12/91; full list of members
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03 Jul 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
02 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Jun 1992 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
16 Mar 1992 287 Registered office changed on 16/03/92 from: c/o jeffcote donnison & co 1 lumley street mayfair london W1Y 1TW
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Request DocumentRegistered office changed on 16/03/92 from: c/o jeffcote donnison & co 1 lumley street mayfair london W1Y 1TW
16 Mar 1992 288 Secretary resigned
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16 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1992 288 New director appointed
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27 Feb 1992 288 New director appointed
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27 Feb 1992 288 New secretary appointed
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24 Oct 1991 288 Director resigned
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24 Oct 1991 288 Secretary resigned;new secretary appointed
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24 Oct 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Jun 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
04 May 1990 363 Return made up to 31/12/89; full list of members
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24 Nov 1989 363 Return made up to 31/12/88; full list of members
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06 Feb 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
19 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
11 Aug 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
13 Jul 1987 MEM/ARTS Memorandum and Articles of Association
13 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1987 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Jun 1987 363 Return made up to 18/12/86; full list of members
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Request DocumentReturn made up to 18/12/86; full list of members