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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)
13 Feb 2002 363s Return made up to 06/02/02; full list of members
30 Nov 2001 288c Secretary's particulars changed
09 Jul 2001 AA Full accounts made up to 30 September 2000
26 Mar 2001 363s Return made up to 06/02/01; full list of members
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
08 Nov 2000 123 Nc inc already adjusted 20/09/00
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jul 2000 AA Accounts for a small company made up to 30 September 1999
25 Feb 2000 363s Return made up to 06/02/00; full list of members
01 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
09 Apr 1999 363s Return made up to 06/02/99; full list of members
07 Aug 1998 CERTNM Company name changed beta business LIMITED\certificate issued on 10/08/98
11 Jun 1998 288c Director's particulars changed
23 Feb 1998 363s Return made up to 06/02/98; full list of members
05 Jan 1998 AA Accounts for a dormant company made up to 30 September 1997
02 Jul 1997 225 Accounting reference date shortened from 28/02/98 to 30/09/97
22 Jun 1997 288b Director resigned
22 Jun 1997 288b Secretary resigned
22 Jun 1997 288a New secretary appointed
22 Jun 1997 288a New director appointed
22 Jun 1997 288a New director appointed
27 Feb 1997 287 Registered office changed on 27/02/97 from: 788-790 finchley road, london, NW11 7UR
06 Feb 1997 NEWINC Incorporation