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VECTOR INVESTMENTS LIMITED

Company number 02693876

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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)
10 Dec 2004 403a Declaration of satisfaction of mortgage/charge
14 Sep 2004 363s Return made up to 01/09/04; full list of members
13 Sep 2004 AA Accounts made up to 31 December 2003
29 Sep 2003 363s Return made up to 01/09/03; full list of members
23 Sep 2003 AA Accounts made up to 31 December 2002
05 Jun 2003 395 Particulars of mortgage/charge
28 Feb 2003 88(2)R Ad 20/12/02--------- £ si 13500000@1=13500000 £ ic 4850000/18350000
28 Feb 2003 123 Nc inc already adjusted 20/12/02
28 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Lease agreements 20/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2002 288b Director resigned
16 Aug 2002 AA Accounts made up to 31 December 2001
29 Jul 2002 MEM/ARTS Memorandum and Articles of Association
18 Oct 2001 AA Accounts made up to 31 December 2000
13 Sep 2001 363s Return made up to 01/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Jul 2001 287 Registered office changed on 08/07/01 from: arena point 1,hunts bank manchester M3 1AP
17 May 2001 288a New director appointed
19 Jan 2001 288a New secretary appointed
11 Jan 2001 288b Secretary resigned
30 Oct 2000 288a New director appointed
05 Oct 2000 395 Particulars of mortgage/charge
29 Sep 2000 363s Return made up to 01/09/00; full list of members
29 Aug 2000 AA Accounts made up to 31 December 1999