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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 May 1995 88(2)R Ad 03/05/95--------- £ si 46800@.01=468 £ ic 12329/12797
03 Apr 1995 288 Director resigned
03 Apr 1995 363x Return made up to 10/03/95; full list of members
31 Mar 1995 88(2)R Ad 01/03/95--------- £ si 8000@.01=80 £ ic 12249/12329
31 Mar 1995 88(2)R Ad 21/10/94--------- £ si 33700@.01=337 £ ic 11912/12249
24 Feb 1995 AUD Auditor's resignation
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24 Feb 1995 288 Director resigned
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17 Feb 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 288 New director appointed
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16 Aug 1994 288 New director appointed
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26 Jul 1994 288 New director appointed
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26 Jul 1994 288 Secretary resigned;new secretary appointed
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26 Jul 1994 288 New director appointed
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19 Jul 1994 MA Memorandum and Articles of Association
19 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jul 1994 88(2)R Ad 12/07/94--------- premium £ si 1191000@.01=11910 £ ic 2/11912
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Request DocumentAd 12/07/94--------- premium £ si 1191000@.01=11910 £ ic 2/11912
19 Jul 1994 122 S-div 12/07/94
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19 Jul 1994 123 £ nc 100/13000 12/07/94
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19 Jul 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
19 Jul 1994 287 Registered office changed on 19/07/94 from: 200 aldergate street london EC1A 4JJ
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Request DocumentRegistered office changed on 19/07/94 from: 200 aldergate street london EC1A 4JJ