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VECTIS INNOVATIONS LIMITED

Company number 03976051

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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)
29 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	View PDF Accounts for a dormant company made up to 29 December 2013 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	View PDF Accounts for a dormant company made up to 30 December 2012 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 1 January 2012	View PDF Accounts for a dormant company made up to 1 January 2012 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 2 January 2011	View PDF Accounts for a dormant company made up to 2 January 2011 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2010	AA	Accounts for a dormant company made up to 3 January 2010	View PDF Accounts for a dormant company made up to 3 January 2010 - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH02	Director's details changed for T M Directors Limited on 1 October 2009	View PDF Director's details changed for T M Directors Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	CH04	Secretary's details changed for T M Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for T M Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Nov 2009	AP01	Appointment of Vijay Lakhman Vaghela as a director	View PDF Appointment of Vijay Lakhman Vaghela as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AP01	Appointment of Mr Paul Andrew Vickers as a director	View PDF Appointment of Mr Paul Andrew Vickers as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 28 December 2008	View PDF Accounts for a dormant company made up to 28 December 2008 - link opens in a new window - 4 pages (4 pages)
14 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	AA	Accounts for a dormant company made up to 30 December 2007	View PDF Accounts for a dormant company made up to 30 December 2007 - link opens in a new window - 5 pages (5 pages)
21 Apr 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
01 Nov 2006	CERTNM	Company name changed hot recruit LIMITED\certificate issued on 01/11/06	View PDF Company name changed hot recruit LIMITED\certificate issued on 01/11/06 - link opens in a new window - 2 pages (2 pages)

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