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VANQUIS BANK LIMITED

Company number 02558509

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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)
03 Apr 2004 288c Director's particulars changed
25 Jan 2004 288a New director appointed
25 Jan 2004 288a New director appointed
30 Oct 2003 363a Return made up to 30/09/03; full list of members
07 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Jun 2003 288a New director appointed
01 May 2003 288c Director's particulars changed
04 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 88(2)R Ad 24/02/03--------- £ si 29200000@1=29200000 £ ic 2/29200002
04 Mar 2003 123 Nc inc already adjusted 24/02/03
04 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 288a New director appointed
03 Jan 2003 CERTNM Company name changed aquis bank LIMITED\certificate issued on 03/01/03
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Secretary resigned
30 Nov 2002 288a New secretary appointed
30 Nov 2002 288a New director appointed
30 Nov 2002 288a New director appointed
30 Nov 2002 288a New director appointed
30 Nov 2002 288a New director appointed
30 Nov 2002 288a New director appointed