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VANTIOS LIMITED

Company number 02906936

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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)
16 Mar 2000 363s Return made up to 07/03/00; full list of members
16 Mar 2000 288c Secretary's particulars changed;director's particulars changed
17 Nov 1999 AUD Auditor's resignation
01 Oct 1999 AA Full group accounts made up to 30 November 1998
26 Aug 1999 288c Director's particulars changed
20 Aug 1999 363a Return made up to 10/03/99; full list of members; amend
22 Jul 1999 288a New director appointed
02 Jun 1999 363a Return made up to 10/03/99; full list of members
09 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/02/99
31 Dec 1998 288a New director appointed
31 Dec 1998 288a New secretary appointed;new director appointed
31 Dec 1998 288a New director appointed
31 Dec 1998 225 Accounting reference date extended from 30/11/99 to 31/12/99
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Secretary resigned;director resigned
17 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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