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V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED

Company number 02824277

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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)
25 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2007 MISC Section 394
26 Apr 2007 288a New director appointed
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288a New director appointed
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288b Director resigned
26 Apr 2007 287 Registered office changed on 26/04/07 from: 10 the courtyard, eastern road bracknell berkshire RG12 2XB
23 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Apr 2007 155(6)a Declaration of assistance for shares acquisition
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Aug 2006 363a Return made up to 04/06/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 04/06/05; full list of members
  • 363(287) ‐ Registered office changed on 20/06/05
22 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
10 Jun 2004 363s Return made up to 04/06/04; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 04/06/03; full list of members
10 Apr 2003 287 Registered office changed on 10/04/03 from: elm lodge north street, winkfield windsor berkshire SL4 4TE
27 Oct 2002 AA Accounts for a small company made up to 31 December 2001
12 Jun 2002 363s Return made up to 04/06/02; full list of members