VANTIOS LIMITED

Company number 02906936

Date	Type	Description	View / Download
29 Jul 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
29 Jul 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jul 1996	BS	Balance Sheet	(7 pages)
29 Jul 1996	AUDR	Auditor's report	(1 page)
29 Jul 1996	AUDS	Auditor's statement	(3 pages)
29 Jul 1996	MAR	Re-registration of Memorandum and Articles	(32 pages)
29 Jul 1996	43(3)	Application for reregistration from private to PLC	(1 page)
29 Jul 1996	RESOLUTIONS	Resolutions WRES15 ‐ Written resolution of change of name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1996	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(17 pages)
29 Jul 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
09 Jul 1996	190	Location of debenture register	(1 page)
09 Jul 1996	325	Location of register of directors' interests	(1 page)
09 Jul 1996	353	Location of register of members	(1 page)
30 Apr 1996	363s	Return made up to 10/03/96; full list of members	(16 pages)
30 Apr 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1996	88(2)R	Ad 29/12/95--------- £ si 10000@.01=100 £ ic 12895/12995	(2 pages)
11 Jan 1996	288	New director appointed	(2 pages)
11 Jan 1996	288	Director resigned	(2 pages)
08 Dec 1995	288	Secretary resigned	(2 pages)
07 Dec 1995	288	New secretary appointed	(2 pages)
31 Jul 1995	AA	Full group accounts made up to 26 November 1994	(32 pages)
19 Jul 1995	288	Director resigned	(2 pages)
19 Jul 1995	288	New director appointed	(2 pages)
27 Jun 1995	88(2)R	Ad 01/05/95--------- £ si 7600@.01=76 £ ic 12819/12895	(3 pages)
27 Jun 1995	88(2)R	Ad 19/05/95--------- £ si 2200@.01=22 £ ic 12797/12819	(2 pages)