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VANTAGE DISTRIBUTION LTD

Company number 03314092

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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)
05 Sep 2005 288a New director appointed
18 Aug 2005 155(6)a Declaration of assistance for shares acquisition
16 Aug 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
10 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 403a Declaration of satisfaction of mortgage/charge
10 Aug 2005 403a Declaration of satisfaction of mortgage/charge
08 Aug 2005 AA Full accounts made up to 30 September 2004
23 Jul 2005 395 Particulars of mortgage/charge
29 Mar 2005 363s Return made up to 06/02/05; no change of members
16 Mar 2004 395 Particulars of mortgage/charge
16 Mar 2004 395 Particulars of mortgage/charge
09 Mar 2004 AA Full accounts made up to 30 September 2003
27 Feb 2004 363s Return made up to 06/02/04; no change of members
09 Jan 2004 AUD Auditor's resignation
26 Jul 2003 AA Full accounts made up to 30 September 2002
03 Mar 2003 363s Return made up to 06/02/03; full list of members
03 Aug 2002 AA Full accounts made up to 30 September 2001
30 Apr 2002 88(3) Particulars of contract relating to shares
30 Apr 2002 88(2)R Ad 28/03/02--------- us$ si 50000@.01=500 us$ ic 0/500
16 Apr 2002 MEM/ARTS Memorandum and Articles of Association
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate 28/03/02
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
16 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
16 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2002 123 Us$ nc 0/500 28/03/02