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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)
30 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 May 1996 288 Director resigned
26 May 1996 288 New director appointed
29 Feb 1996 288 New director appointed
20 Feb 1996 288 New director appointed
20 Feb 1996 288 New director appointed
19 Feb 1996 288 New director appointed
17 Feb 1996 88(2)R Ad 08/02/96--------- £ si 99000@1=99000 £ ic 1000/100000
15 Jan 1996 403a Declaration of satisfaction of mortgage/charge
11 Jan 1996 288 Director resigned
10 Jan 1996 395 Particulars of mortgage/charge
10 Jan 1996 395 Particulars of mortgage/charge
09 Jan 1996 395 Particulars of mortgage/charge
08 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1995 123 £ nc 1000/100000 03/11/95
06 Nov 1995 88(2)R Ad 25/10/95--------- £ si 750@1=750 £ ic 250/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/10/95--------- £ si 750@1=750 £ ic 250/1000
28 Sep 1995 363s Return made up to 01/09/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
07 Sep 1995 287 Registered office changed on 07/09/95 from: lawrence house city road manchester M15 4DE
08 Mar 1995 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
08 Mar 1995 325 Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of directors' interests
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
22 Sep 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed