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SOUTHERN VECTIS LIMITED

Company number 02005917

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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)
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Nov 2005 MAR Re-registration of Memorandum and Articles
08 Nov 2005 53 Application for reregistration from PLC to private
08 Nov 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Oct 2005 288a New director appointed
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
06 Sep 2005 MISC Aud cease to hold office
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Secretary resigned;director resigned
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New secretary appointed;new director appointed
22 Aug 2005 287 Registered office changed on 22/08/05 from: nelson road newport isle of wight PO30 1RD
07 Jul 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05