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VANTIS SECRETARIES LIMITED

Company number 02779643

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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)
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
02 Mar 1994 363x Return made up to 14/01/94; full list of members
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Request DocumentReturn made up to 14/01/94; full list of members
23 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1993 287 Registered office changed on 22/07/93 from: 16-18 new bridge st london EC4V 6AU
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Request DocumentRegistered office changed on 22/07/93 from: 16-18 new bridge st london EC4V 6AU
24 Jan 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
24 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jan 1993 NEWINC Incorporation