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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)
05 Sep 1994 363x Return made up to 01/09/94; full list of members
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Request DocumentReturn made up to 01/09/94; full list of members
04 May 1994 288 Director resigned
04 May 1994 288 Director resigned
04 May 1994 88(2)R Ad 28/04/94--------- £ si 248@1=248 £ ic 2/250
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Request DocumentAd 28/04/94--------- £ si 248@1=248 £ ic 2/250
16 Mar 1994 363x Return made up to 05/03/94; full list of members
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Request DocumentReturn made up to 05/03/94; full list of members
02 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1993 395 Particulars of mortgage/charge
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25 Nov 1993 395 Particulars of mortgage/charge
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25 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
27 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1993 288 Secretary resigned;new secretary appointed
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26 May 1993 288 New director appointed
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26 May 1993 288 New director appointed
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30 Apr 1993 363b Return made up to 05/03/93; full list of members
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Request DocumentReturn made up to 05/03/93; full list of members
19 Feb 1993 395 Particulars of mortgage/charge
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15 Feb 1993 395 Particulars of mortgage/charge
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11 Feb 1993 395 Particulars of mortgage/charge
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25 Jan 1993 288 New director appointed
23 Dec 1992 288 New director appointed
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27 Nov 1992 395 Particulars of mortgage/charge
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28 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1992 CERTNM Company name changed beforekeep LIMITED\certificate issued on 16/06/92
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Request DocumentCompany name changed beforekeep LIMITED\certificate issued on 16/06/92