Vanco UK Limited

Company Name	Vanco UK Limited
Directors	Victor Silkin and Bradley Peter Kneller
Company Status	Active
Company Number	02296733
Category	Private Limited Company
Incorporation Date	15 September 1988(35 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Victor Silkin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(32 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Building 7 Fifth Floor (South) Chiswick Park, 566 Chiswick High Road London W4 5YG

Director Name	Mr Bradley Peter Kneller
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(32 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Consultant
Country of Residence	France
Correspondence Address	Building 7 Fifth Floor (South) Chiswick Park, 566 Chiswick High Road London W4 5YG

Director Name	Mr Edward Allen Timpany
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeley House Hazeley Heath Hartley Wintney Hampshire RG27 8LT

Director Name	Mr Conrad Jeffrey Morris
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 North Gate London NW8 7EJ

Secretary Name	Mr Edward Allen Timpany
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeley House Hazeley Heath Hartley Wintney Hampshire RG27 8LT

Director Name	Antony James Nester
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(5 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 February 2007)
Role	Business Manager
Correspondence Address	12 Woodbank Avenue Gerrards Cross Buckinghamshire SL9 7PY

Director Name	Mr Simon John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Moat Farm Barn Water Lane Ford Aylesbury Buckinghamshire HP17 8XD

Secretary Name	Mr Simon John Hargreaves
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hunters House Bridge Road Ickford Aylesbury HP18 9HU

Director Name	Mr David Daniel Morris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Raleigh Close London NW4 2TA

Director Name	Mr Wayne Winston Churchill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 1999(10 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Taunton House Freeland Witney Oxfordshire OX28 8AQ

Director Name	David Perez
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(12 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 May 2008)
Role	Company Director
Correspondence Address	353 River Street Apt 529 Hoboken New Jersey 07030 Foreign

Secretary Name	Mr Stephen David Dyde
Nationality	British
Status	Resigned
Appointed	08 September 2005(16 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Church Lane, Hailey Witney OX29 9UD

Director Name	Mr Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(18 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Tanglewood Peters Lane Whiteleaf Bucks Hp27 Olq

Director Name	Mr Mark James Thompson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Sawmills Pink Lane Charlton Wiltshire SN16 9DS

Director Name	Mr Harsh Malhotra
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 December 2008(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	India
Correspondence Address	Ideal Apartments Society, Flat No.6 Gulmohar Road Jvpd Scheme, Juhu Mumbai 400 049

Director Name	Mr Michael Paul Sauer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2009(20 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 August 2014)
Role	Company Director
Correspondence Address	45 East 89 Street New York Ny 10128

Director Name	Mr Anil Mahabir Prasad Gadodia
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 September 2010(22 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Alliance Close Wembley Middlesex HA0 2NG

Director Name	Mr Pramod Garg
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 February 2013(24 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 January 2015)
Role	Business Controller
Country of Residence	England
Correspondence Address	Unit 1-2 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE

Secretary Name	Bolaji Moruf Taiwo
Status	Resigned
Appointed	13 March 2013(24 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 October 2018)
Role	Company Director
Correspondence Address	Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE

Director Name	Mr Andrew Peter Goldie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(26 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE

Director Name	Ms Janet Kathleen Troxell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2019(30 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 2021)
Role	Finance Director
Country of Residence	United States
Correspondence Address	3190 S Vaughn Way Suite 550 Aurora Co 80014

Contact

Website	globalcloudxchange.com

Location

Registered Address	Building 7 Fifth Floor (South) Chiswick Park, 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

34.1m at £0.001	Reliance Vanco Group LTD 92.89% Ordinary
2.6m at £0.001	Reliance Vanco Group LTD 7.11% Deferred

Financials

Year	2014
Turnover	£44,834,571
Gross Profit	£6,435,382
Net Worth	-£42,520,012
Cash	£903,497
Current Liabilities	£51,760,249

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

10 November 2003	Delivered on: 20 November 2003 Satisfied on: 28 September 2007 Persons entitled: Barclays Bank PLC as Security Trustee for the Lenders Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the lenders, or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: John busch house 277 london road islewor. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 September 2003	Delivered on: 19 September 2003 Satisfied on: 26 February 2009 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies held in the rental account in the name of the company at barclays bank PLC under no. 80634263. Fully Satisfied
30 June 2003	Delivered on: 3 July 2003 Satisfied on: 26 February 2009 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies held in the rental account in the name of the company at barclays bank PLC under no 40653411. Fully Satisfied
30 June 2003	Delivered on: 3 July 2003 Satisfied on: 26 February 2009 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Master deed of assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sub leases (as defined in the master lease) entered into from time to time. Fully Satisfied
15 July 2002	Delivered on: 17 July 2002 Satisfied on: 28 August 2002 Persons entitled: Hitachi Credit (UK) PLC Classification: Debenture over contract hire and leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: Charge over the benefit of related sub hire contracts. Fully Satisfied
1 November 1996	Delivered on: 20 November 1996 Satisfied on: 11 June 2010 Persons entitled: Commercial Line Limited Classification: Rent deposit deed Secured details: Â£1,000 due or to become due from the company to the chargee under the terms of the lease. Particulars: The sum of Â£1,000. Fully Satisfied
26 May 1995	Delivered on: 30 May 1995 Satisfied on: 27 February 1998 Persons entitled: Hitachi Data Systems Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 26TH may 1995. Particulars: The rent deposit sum of Â£52,758. Fully Satisfied
12 July 1991	Delivered on: 15 July 1991 Satisfied on: 19 March 1998 Persons entitled: Baltic Asset Finance Limited Classification: Charge and security assignment Secured details: All monies due or to become due from the company to the chargee under lease no 0007285 dated 4.7.91 and this charge. Particulars: Rights title benefit and interest of the company in sub-leases. Please see 395 for full details. Fully Satisfied
23 April 2008	Delivered on: 7 May 2008 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A share pledge agreement executed outside of the united kingdom over property situated there Secured details: All monies due or to become due from the borrowers and any other obligor to the pledgee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share 2; all future and/or increased shares and all current and future rights and claims associated with the pledged shares 2. see image for full details. Fully Satisfied
30 July 2007	Delivered on: 16 August 2007 Satisfied on: 11 June 2010 Persons entitled: Key Equipment Finance Inc Classification: Amended and restated receivables purchase agreement Secured details: All monies due or to become due from the company to the seller on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority security interest over its rights in respect of all of the purchased receivables. See the mortgage charge document for full details. Fully Satisfied
24 April 2007	Delivered on: 9 May 2007 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from the borrowers and any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged shares and related rights. See the mortgage charge document for full details. Fully Satisfied
24 April 2007	Delivered on: 4 May 2007 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever. Particulars: Its credit balances. See the mortgage charge document for full details. Fully Satisfied
24 April 2007	Delivered on: 4 May 2007 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee and Agent for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 January 2004	Delivered on: 30 January 2004 Satisfied on: 28 September 2007 Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee Classification: Share pledge agreement Secured details: All monies due or to become due from the company to barclays capital, the royal bank of scotland PLC or barclays bank PLC (together the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares held in vanco gmbh gesellschaft mit beschrankter haftung together with all rights to receive all dividends, liquidation proceeds, consideration for redemption repaid capital any compensation and all other pecuniary claims and to subscribe for newly issued shares. Fully Satisfied
16 May 1989	Delivered on: 30 May 1989 Satisfied on: 28 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 March 2023	Delivered on: 31 March 2023 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: Nil. Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
1 August 2014	Delivered on: 19 August 2014 Persons entitled: The Bank of New York Mellon Classification: A registered charge Outstanding
1 August 2014	Delivered on: 13 August 2014 Persons entitled: The Bank of New York Mellon Classification: A registered charge Outstanding

Filing History

12 December 2023	Full accounts made up to 31 March 2023 (22 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
19 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 April 2023	Memorandum and Articles of Association (9 pages)
17 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 April 2023	Memorandum and Articles of Association (9 pages)
31 March 2023	Registration of charge 022967330022, created on 29 March 2023 (63 pages)
7 January 2023	Full accounts made up to 31 March 2022 (23 pages)
9 September 2022	Satisfaction of charge 022967330021 in full (1 page)
9 September 2022	Satisfaction of charge 022967330019 in full (1 page)
9 September 2022	Satisfaction of charge 022967330018 in full (1 page)
9 September 2022	Satisfaction of charge 022967330020 in full (1 page)
7 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
1 June 2022	Registered office address changed from World Business Centre 2 Newall Road Middlesex TW6 2SF United Kingdom to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 1 June 2022 (1 page)
7 January 2022	Full accounts made up to 31 March 2021 (23 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
8 June 2021	Change of details for Reliance Vanco Group Limited as a person with significant control on 26 May 2021 (2 pages)
19 April 2021	Full accounts made up to 31 March 2020 (21 pages)
15 March 2021	Appointment of Mr. Bradley Peter Kneller as a director on 10 March 2021 (2 pages)
15 March 2021	Termination of appointment of Janet Kathleen Troxell as a director on 10 March 2021 (1 page)
8 December 2020	Appointment of Mr. Victor Silkin as a director on 27 November 2020 (2 pages)
31 July 2020	Termination of appointment of Andrew Peter Goldie as a director on 31 July 2020 (1 page)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
5 May 2020	Satisfaction of charge 022967330016 in full (1 page)
5 May 2020	Satisfaction of charge 022967330017 in full (1 page)
20 April 2020	Registration of charge 022967330019, created on 14 April 2020 (30 pages)
20 April 2020	Registration of charge 022967330021, created on 14 April 2020 (24 pages)
20 April 2020	Registration of charge 022967330018, created on 14 April 2020 (24 pages)
20 April 2020	Registration of charge 022967330020, created on 14 April 2020 (30 pages)
6 January 2020	Full accounts made up to 31 March 2019 (20 pages)
19 July 2019	Appointment of Ms Janet Kathleen Troxell as a director on 11 July 2019 (2 pages)
27 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
11 June 2019	Registered office address changed from Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE United Kingdom to World Business Centre 2 Newall Road Middlesex TW6 2SF on 11 June 2019 (1 page)
4 January 2019	Full accounts made up to 31 March 2018 (19 pages)
13 November 2018	Termination of appointment of Bolaji Moruf Taiwo as a secretary on 19 October 2018 (1 page)
23 June 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
5 January 2018	Full accounts made up to 31 March 2017 (18 pages)
5 January 2018	Full accounts made up to 31 March 2017 (18 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 March 2016 (21 pages)
9 January 2017	Full accounts made up to 31 March 2016 (21 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
11 August 2016	Secretary's details changed for Bolaji Moruf Taiwo on 11 August 2016 (1 page)
11 August 2016	Director's details changed for Mr Andrew Peter Goldie on 11 August 2016 (2 pages)
11 August 2016	Secretary's details changed for Bolaji Moruf Taiwo on 11 August 2016 (1 page)
11 August 2016	Director's details changed for Mr Andrew Peter Goldie on 11 August 2016 (2 pages)
17 May 2016	Registered office address changed from Units 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex England TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from Units 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex England TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 17 May 2016 (1 page)
9 January 2016	Full accounts made up to 31 March 2015 (18 pages)
9 January 2016	Full accounts made up to 31 March 2015 (18 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 36,689.75 (5 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 36,689.75 (5 pages)
8 January 2015	Termination of appointment of Pramod Garg as a director on 8 January 2015 (1 page)
8 January 2015	Appointment of Mr Andrew Peter Goldie as a director on 8 January 2015 (2 pages)
8 January 2015	Termination of appointment of Pramod Garg as a director on 8 January 2015 (1 page)
8 January 2015	Appointment of Mr Andrew Peter Goldie as a director on 8 January 2015 (2 pages)
8 January 2015	Termination of appointment of Pramod Garg as a director on 8 January 2015 (1 page)
8 January 2015	Appointment of Mr Andrew Peter Goldie as a director on 8 January 2015 (2 pages)
19 December 2014	Full accounts made up to 31 March 2014 (16 pages)
19 December 2014	Full accounts made up to 31 March 2014 (16 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 36,689.75 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 36,689.75 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 36,689.75 (5 pages)
28 August 2014	Termination of appointment of Michael Paul Sauer as a director on 25 August 2014 (1 page)
28 August 2014	Termination of appointment of Michael Paul Sauer as a director on 25 August 2014 (1 page)
19 August 2014	Registration of charge 022967330017, created on 1 August 2014 (53 pages)
19 August 2014	Registration of charge 022967330017, created on 1 August 2014 (53 pages)
19 August 2014	Registration of charge 022967330017, created on 1 August 2014 (53 pages)
13 August 2014	Registration of charge 022967330016, created on 1 August 2014 (24 pages)
13 August 2014	Registration of charge 022967330016, created on 1 August 2014 (24 pages)
13 August 2014	Registration of charge 022967330016, created on 1 August 2014 (24 pages)
23 April 2014	Registered office address changed from Units 1 & 2 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from Units 1 & 2 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE on 23 April 2014 (1 page)
26 March 2014	Section 519 (1 page)
26 March 2014	Section 519 (1 page)
24 March 2014	Aud res sect 519 (1 page)
24 March 2014	Aud res sect 519 (1 page)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 36,689.75 (6 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 36,689.75 (6 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 36,689.75 (6 pages)
5 November 2013	Full accounts made up to 31 March 2013 (21 pages)
5 November 2013	Full accounts made up to 31 March 2013 (21 pages)
13 March 2013	Appointment of Bolaji Moruf Taiwo as a secretary (2 pages)
13 March 2013	Appointment of Bolaji Moruf Taiwo as a secretary (2 pages)
5 March 2013	Termination of appointment of Anil Gadodia as a director (2 pages)
5 March 2013	Termination of appointment of Anil Gadodia as a director (2 pages)
1 March 2013	Appointment of Mr Pramod Garg as a director (3 pages)
1 March 2013	Appointment of Mr Pramod Garg as a director (3 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
19 October 2012	Full accounts made up to 31 March 2012 (21 pages)
19 October 2012	Full accounts made up to 31 March 2012 (21 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
7 July 2011	Full accounts made up to 31 March 2011 (18 pages)
7 July 2011	Full accounts made up to 31 March 2011 (18 pages)
28 March 2011	Termination of appointment of Stephen Dyde as a secretary (2 pages)
28 March 2011	Termination of appointment of Stephen Dyde as a secretary (2 pages)
1 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (15 pages)
1 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (15 pages)
1 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (15 pages)
4 January 2011	Full accounts made up to 31 March 2010 (20 pages)
4 January 2011	Full accounts made up to 31 March 2010 (20 pages)
6 October 2010	Termination of appointment of Harsh Malhotra as a director (2 pages)
6 October 2010	Termination of appointment of Harsh Malhotra as a director (2 pages)
1 October 2010	Appointment of Anil Gadodia as a director (3 pages)
1 October 2010	Appointment of Anil Gadodia as a director (3 pages)
9 September 2010	Full accounts made up to 31 March 2009 (19 pages)
9 September 2010	Full accounts made up to 31 March 2009 (19 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
25 February 2010	Auditor's resignation (1 page)
25 February 2010	Auditor's resignation (1 page)
18 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (15 pages)
18 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (15 pages)
18 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (15 pages)
26 September 2009	Full accounts made up to 31 January 2008 (24 pages)
26 September 2009	Full accounts made up to 31 January 2008 (24 pages)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
9 February 2009	Director appointed mr michael paul sauer (2 pages)
9 February 2009	Director appointed mr michael paul sauer (2 pages)
31 December 2008	Return made up to 05/12/08; full list of members (6 pages)
31 December 2008	Return made up to 05/12/08; full list of members (6 pages)
12 December 2008	Director appointed harsh malhotra (1 page)
12 December 2008	Appointment terminated director mark thompson (1 page)
12 December 2008	Director appointed harsh malhotra (1 page)
12 December 2008	Appointment terminated director mark thompson (1 page)
31 July 2008	Appointment terminated director wayne churchill (1 page)
31 July 2008	Appointment terminated director wayne churchill (1 page)
31 July 2008	Appointment terminated director peter johnston (1 page)
31 July 2008	Appointment terminated director peter johnston (1 page)
20 June 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
20 June 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
12 June 2008	Auditor's resignation (2 pages)
12 June 2008	Auditor's resignation (2 pages)
30 May 2008	Appointment terminated director david perez (1 page)
30 May 2008	Appointment terminated director david perez (1 page)
19 May 2008	Appointment terminated director edward timpany (1 page)
19 May 2008	Appointment terminated director edward timpany (1 page)
7 May 2008	Particulars of a mortgage or charge / charge no: 15 (8 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 15 (8 pages)
28 February 2008	Appointment terminated director simon hargreaves (1 page)
28 February 2008	Appointment terminated director simon hargreaves (1 page)
13 February 2008	Full accounts made up to 31 January 2007 (21 pages)
13 February 2008	Full accounts made up to 31 January 2007 (21 pages)
31 December 2007	Return made up to 05/12/07; full list of members (8 pages)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Return made up to 05/12/07; full list of members (8 pages)
31 December 2007	Director's particulars changed (1 page)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
15 October 2007	Registered office changed on 15/10/07 from: john busch house, 277 london road, isleworth, middlesex TW7 5AX (1 page)
15 October 2007	Registered office changed on 15/10/07 from: john busch house, 277 london road, isleworth, middlesex TW7 5AX (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2007	New director appointed (5 pages)
23 September 2007	New director appointed (5 pages)
16 August 2007	Particulars of mortgage/charge (7 pages)
16 August 2007	Particulars of mortgage/charge (7 pages)
9 May 2007	Particulars of mortgage/charge (7 pages)
9 May 2007	Particulars of mortgage/charge (7 pages)
4 May 2007	Particulars of mortgage/charge (43 pages)
4 May 2007	Particulars of mortgage/charge (43 pages)
4 May 2007	Particulars of mortgage/charge (7 pages)
4 May 2007	Particulars of mortgage/charge (7 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
5 December 2006	Group of companies' accounts made up to 31 January 2006 (27 pages)
5 December 2006	Group of companies' accounts made up to 31 January 2006 (27 pages)
23 October 2006	Return made up to 01/10/06; full list of members (8 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Return made up to 01/10/06; full list of members (8 pages)
23 October 2006	Secretary resigned (1 page)
1 December 2005	Group of companies' accounts made up to 31 January 2005 (26 pages)
1 December 2005	Group of companies' accounts made up to 31 January 2005 (26 pages)
28 November 2005	Return made up to 01/10/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2005	Return made up to 01/10/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
29 November 2004	Group of companies' accounts made up to 31 January 2004 (27 pages)
29 November 2004	Group of companies' accounts made up to 31 January 2004 (27 pages)
2 November 2004	Return made up to 01/10/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Return made up to 01/10/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
27 November 2003	Nc inc already adjusted 14/11/03 (1 page)
27 November 2003	Nc inc already adjusted 14/11/03 (1 page)
27 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2003	Particulars of mortgage/charge (7 pages)
20 November 2003	Particulars of mortgage/charge (7 pages)
14 November 2003	Declaration of mortgage charge released/ceased (1 page)
14 November 2003	Declaration of mortgage charge released/ceased (1 page)
17 October 2003	Group of companies' accounts made up to 31 January 2003 (27 pages)
17 October 2003	Group of companies' accounts made up to 31 January 2003 (27 pages)
17 October 2003	Return made up to 01/10/03; full list of members (8 pages)
17 October 2003	Return made up to 01/10/03; full list of members (8 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
6 December 2002	Return made up to 01/10/02; full list of members (19 pages)
6 December 2002	Return made up to 01/10/02; full list of members (19 pages)
9 September 2002	Group of companies' accounts made up to 31 January 2002 (28 pages)
9 September 2002	Group of companies' accounts made up to 31 January 2002 (28 pages)
28 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
16 November 2001	Â£ ic 22216/22204 29/10/01 Â£ sr [email protected]=12 (1 page)
16 November 2001	Â£ ic 22219/22218 29/10/01 Â£ sr [email protected]=1 (1 page)
16 November 2001	Â£ ic 22218/22216 29/10/01 Â£ sr [email protected]=2 (1 page)
16 November 2001	Â£ ic 22216/22204 29/10/01 Â£ sr [email protected]=12 (1 page)
16 November 2001	Â£ ic 22204/22200 29/10/01 Â£ sr [email protected]=4 (1 page)
16 November 2001	Â£ ic 22200/22199 29/10/01 Â£ sr [email protected]=1 (1 page)
16 November 2001	Â£ ic 22221/22219 29/10/01 Â£ sr [email protected]=2 (1 page)
16 November 2001	Â£ ic 22204/22200 29/10/01 Â£ sr [email protected]=4 (1 page)
16 November 2001	Â£ ic 22221/22219 29/10/01 Â£ sr [email protected]=2 (1 page)
16 November 2001	Â£ ic 22219/22218 29/10/01 Â£ sr [email protected]=1 (1 page)
16 November 2001	Â£ ic 22218/22216 29/10/01 Â£ sr [email protected]=2 (1 page)
16 November 2001	Â£ ic 22200/22199 29/10/01 Â£ sr [email protected]=1 (1 page)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Statement of affairs (59 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Ad 03/09/01--------- Â£ si [email protected] (2 pages)
6 November 2001	Statement of affairs (59 pages)
28 October 2001	Return made up to 01/10/01; full list of members (22 pages)
28 October 2001	Return made up to 01/10/01; full list of members (22 pages)
26 October 2001	Memorandum and Articles of Association (16 pages)
26 October 2001	Memorandum and Articles of Association (16 pages)
22 October 2001	Amending 882R (2 pages)
22 October 2001	Amending 882R (4 pages)
22 October 2001	Amending 882R (2 pages)
22 October 2001	Amending 882R (2 pages)
22 October 2001	Amending 882R (2 pages)
22 October 2001	Amending 882R (4 pages)
22 October 2001	Amending 882R (2 pages)
22 October 2001	Amending 882R (2 pages)
22 October 2001	Amending 882R (15 pages)
22 October 2001	Amending 882R (15 pages)
22 October 2001	Amending 882R (2 pages)
22 October 2001	Amending 882R (2 pages)
22 October 2001	Amending 882R (3 pages)
22 October 2001	Amending 882R (3 pages)
22 October 2001	Amending 882R (4 pages)
22 October 2001	Amending 882R (4 pages)
22 October 2001	Amending 882R (2 pages)
22 October 2001	Amending 882R (2 pages)
18 October 2001	Â£ nc 25000/28000 04/10/01 (1 page)
18 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2001	Â£ nc 25000/28000 04/10/01 (1 page)
5 October 2001	Â£ sr [email protected] 08/09/98 (1 page)
5 October 2001	Â£ sr [email protected] 30/08/00 (1 page)
5 October 2001	Â£ sr [email protected] 14/10/98 (1 page)
5 October 2001	Â£ sr [email protected] 05/05/99 (1 page)
5 October 2001	Â£ sr [email protected] 10/05/00 (1 page)
5 October 2001	Â£ sr [email protected] 08/02/00 (1 page)
5 October 2001	Â£ sr [email protected] 16/04/97 (1 page)
5 October 2001	Â£ sr [email protected] 06/04/98 (1 page)
5 October 2001	Â£ sr [email protected] 05/12/00 (1 page)
5 October 2001	Â£ sr [email protected] 30/11/96 (1 page)
5 October 2001	Â£ sr [email protected] 07/04/00 (1 page)
5 October 2001	Â£ sr [email protected] 31/07/96 (1 page)
5 October 2001	Â£ sr [email protected] 08/09/98 (1 page)
5 October 2001	Â£ sr [email protected] 31/07/96 (1 page)
5 October 2001	Â£ sr [email protected] 07/04/00 (1 page)
5 October 2001	Â£ sr [email protected] 08/02/00 (1 page)
5 October 2001	Â£ sr [email protected] 31/03/99 (1 page)
5 October 2001	Â£ sr [email protected] 05/12/00 (1 page)
5 October 2001	Â£ sr [email protected] 28/02/00 (1 page)
5 October 2001	Â£ sr [email protected] 06/04/98 (1 page)
5 October 2001	Â£ sr [email protected] 06/04/98 (1 page)
5 October 2001	Â£ sr [email protected] 11/06/99 (1 page)
5 October 2001	Â£ sr [email protected] 29/03/99 (1 page)
5 October 2001	Â£ sr [email protected] 17/11/98 (1 page)
5 October 2001	Â£ sr [email protected] 30/08/00 (1 page)
5 October 2001	Â£ sr [email protected] 17/11/98 (1 page)
5 October 2001	Â£ sr [email protected] 08/02/99 (1 page)
5 October 2001	Â£ sr [email protected] 15/02/99 (1 page)
5 October 2001	Â£ sr [email protected] 30/11/96 (1 page)
5 October 2001	Â£ sr [email protected] 29/03/99 (1 page)
5 October 2001	Â£ sr [email protected] 14/10/98 (1 page)
5 October 2001	Â£ sr [email protected] 15/10/98 (1 page)
5 October 2001	Â£ ic 22748/22708 17/04/01 Â£ sr [email protected]=40 (1 page)
5 October 2001	Â£ sr [email protected] 16/04/97 (1 page)
5 October 2001	Â£ sr [email protected] 15/10/98 (1 page)
5 October 2001	Â£ sr [email protected] 08/02/99 (1 page)
5 October 2001	Â£ sr [email protected] 15/02/99 (1 page)
5 October 2001	Â£ sr [email protected] 05/05/99 (1 page)
5 October 2001	Â£ sr [email protected] 06/04/98 (1 page)
5 October 2001	Â£ sr [email protected] 01/11/99 (1 page)
5 October 2001	Â£ sr [email protected] 08/02/99 (1 page)
5 October 2001	Â£ sr [email protected] 08/02/99 (1 page)
5 October 2001	Â£ sr [email protected] 31/03/99 (1 page)
5 October 2001	Â£ sr [email protected] 11/06/99 (1 page)
5 October 2001	Â£ sr [email protected] 09/09/98 (1 page)
5 October 2001	Â£ sr [email protected] 25/05/99 (1 page)
5 October 2001	Â£ sr [email protected] 09/09/98 (1 page)
5 October 2001	Â£ sr [email protected] 10/05/00 (1 page)
5 October 2001	Â£ sr [email protected] 28/02/00 (1 page)
5 October 2001	Â£ sr [email protected] 30/11/96 (1 page)
5 October 2001	Â£ sr [email protected] 01/11/99 (1 page)
5 October 2001	Â£ sr [email protected] 14/10/98 (1 page)
5 October 2001	Â£ sr [email protected] 25/05/99 (1 page)
5 October 2001	Â£ ic 22748/22708 17/04/01 Â£ sr [email protected]=40 (1 page)
5 October 2001	Â£ sr [email protected] 30/11/96 (1 page)
5 October 2001	Â£ sr [email protected] 14/10/98 (1 page)
1 October 2001	Ad 01/02/97--------- Â£ si [email protected] (4 pages)
1 October 2001	Ad 01/02/97--------- Â£ si [email protected] (4 pages)
24 September 2001	Ad 31/07/99--------- Â£ si [email protected] (4 pages)
24 September 2001	Ad 31/07/99--------- Â£ si [email protected] (4 pages)
24 September 2001	Ad 31/01/01--------- Â£ si [email protected] (2 pages)
24 September 2001	Ad 05/04/00--------- Â£ si [email protected] (2 pages)
24 September 2001	Ad 28/02/98--------- Â£ si [email protected] (2 pages)
24 September 2001	Ad 05/04/00--------- Â£ si [email protected] (2 pages)
24 September 2001	Ad 31/08/99--------- Â£ si [email protected] (2 pages)
24 September 2001	Ad 01/05/00--------- Â£ si [email protected] (2 pages)
24 September 2001	Ad 01/11/91--------- Â£ si [email protected] (2 pages)
24 September 2001	Ad 01/04/01--------- Â£ si [email protected]=5 Â£ ic 22743/22748 (2 pages)
24 September 2001	Ad 31/01/01--------- Â£ si [email protected] (2 pages)
24 September 2001	Ad 01/04/01--------- Â£ si [email protected]=5 Â£ ic 22743/22748 (2 pages)
24 September 2001	Ad 23/02/96--------- Â£ si [email protected] (2 pages)
24 September 2001	Ad 31/08/99--------- Â£ si [email protected] (2 pages)
24 September 2001	Ad 01/11/91--------- Â£ si [email protected] (2 pages)
24 September 2001	Ad 31/10/97--------- Â£ si [email protected] (2 pages)
24 September 2001	Ad 28/02/98--------- Â£ si [email protected] (2 pages)
24 September 2001	Ad 23/02/96--------- Â£ si [email protected] (2 pages)
24 September 2001	Ad 31/10/97--------- Â£ si [email protected] (2 pages)
24 September 2001	Ad 01/05/00--------- Â£ si [email protected] (2 pages)
17 September 2001	Ad 01/02/01--------- Â£ si [email protected]=540 Â£ ic 22203/22743 (2 pages)
17 September 2001	Ad 01/02/01--------- Â£ si [email protected]=540 Â£ ic 22203/22743 (2 pages)
10 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2001	Â£ ic 22220/22203 08/08/01 Â£ sr [email protected]=17 (1 page)
10 September 2001	Â£ ic 22470/22220 17/04/01 Â£ sr [email protected]=250 (1 page)
10 September 2001	Â£ ic 22220/22203 08/08/01 Â£ sr [email protected]=17 (1 page)
10 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2001	Â£ ic 22470/22220 17/04/01 Â£ sr [email protected]=250 (1 page)
31 August 2001	Â£ ic 23770/22470 06/08/01 Â£ sr [email protected]=1300 (1 page)
31 August 2001	Â£ ic 23770/22470 06/08/01 Â£ sr [email protected]=1300 (1 page)
30 August 2001	Ad 01/07/01-20/08/01 Â£ si [email protected]=500 Â£ ic 23270/23770 (2 pages)
30 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2001	Ad 23/08/01--------- Â£ si [email protected]=5 Â£ ic 23015/23020 (2 pages)
30 August 2001	Ad 01/07/01-20/08/01 Â£ si [email protected]=500 Â£ ic 23270/23770 (2 pages)
30 August 2001	Ad 01/02/01-21/08/01 Â£ si [email protected]=250 Â£ ic 23020/23270 (2 pages)
30 August 2001	Ad 23/08/01--------- Â£ si [email protected]=5 Â£ ic 23015/23020 (2 pages)
30 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2001	Ad 01/02/01-21/08/01 Â£ si [email protected]=250 Â£ ic 23020/23270 (2 pages)
29 August 2001	Company name changed vanco LIMITED\certificate issued on 29/08/01 (2 pages)
29 August 2001	Company name changed vanco LIMITED\certificate issued on 29/08/01 (2 pages)
21 August 2001	Ad 01/02/01-19/07/01 Â£ si [email protected]=15 Â£ ic 22934/22949 (2 pages)
21 August 2001	Ad 01/02/01-31/07/01 Â£ si [email protected]=10 Â£ ic 23005/23015 (2 pages)
21 August 2001	Ad 01/02/01-31/07/01 Â£ si [email protected]=50 Â£ ic 22884/22934 (2 pages)
21 August 2001	Ad 01/02/01-31/07/01 Â£ si [email protected]=10 Â£ ic 23005/23015 (2 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 August 2001	Ad 01/02/01-19/07/01 Â£ si [email protected]=15 Â£ ic 22934/22949 (2 pages)
21 August 2001	Ad 01/02/01-19/07/01 Â£ si [email protected]=56 Â£ ic 22949/23005 (2 pages)
21 August 2001	Ad 01/02/01-31/07/01 Â£ si [email protected]=50 Â£ ic 22884/22934 (2 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 August 2001	Ad 01/02/01-19/07/01 Â£ si [email protected]=56 Â£ ic 22949/23005 (2 pages)
21 August 2001	Â£ ic 22920/22884 03/07/01 Â£ sr [email protected]=36 (1 page)
21 August 2001	Â£ ic 22920/22884 03/07/01 Â£ sr [email protected]=36 (1 page)
17 August 2001	Ad 14/06/01-10/08/01 Â£ si [email protected]=50 Â£ ic 22870/22920 (2 pages)
17 August 2001	Ad 14/06/01-10/08/01 Â£ si [email protected]=50 Â£ ic 22870/22920 (2 pages)
6 July 2001	Resolutions RES13 ‐ Deed of asignment 31/05/01 (1 page)
6 July 2001	Resolutions RES13 ‐ Deed of asignment 31/05/01 (1 page)
12 June 2001	Â£ ic 22880/22870 24/05/01 Â£ sr [email protected]=10 (1 page)
12 June 2001	Â£ ic 22880/22870 24/05/01 Â£ sr [email protected]=10 (1 page)
30 May 2001	Full accounts made up to 31 January 2001 (21 pages)
30 May 2001	Full accounts made up to 31 January 2001 (21 pages)
3 April 2001	Â£ ic 22930/22880 15/02/01 Â£ sr [email protected]=50 (1 page)
3 April 2001	Â£ ic 22930/22880 15/02/01 Â£ sr [email protected]=50 (1 page)
2 April 2001	Â£ ic 22934/22930 15/02/01 Â£ sr [email protected]=4 (1 page)
2 April 2001	Â£ ic 22934/22930 15/02/01 Â£ sr [email protected]=4 (1 page)
28 March 2001	Ad 01/02/01--------- Â£ si [email protected]=710 Â£ ic 22224/22934 (2 pages)
28 March 2001	Ad 01/02/01--------- Â£ si [email protected]=710 Â£ ic 22224/22934 (2 pages)
27 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (29 pages)
27 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (29 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
3 January 2001	Â£ ic 24683/24673 08/11/00 Â£ sr [email protected]=10 (1 page)
3 January 2001	Â£ ic 24683/24673 08/11/00 Â£ sr [email protected]=10 (1 page)
16 November 2000	Â£ ic 24698/24683 01/11/00 Â£ sr [email protected]=15 (1 page)
16 November 2000	Â£ ic 24683/24683 01/11/00 Â£ sr [email protected] (1 page)
16 November 2000	Â£ ic 24698/24683 01/11/00 Â£ sr [email protected]=15 (1 page)
16 November 2000	Â£ ic 24683/24683 01/11/00 Â£ sr [email protected] (1 page)
16 November 2000	Â£ ic 24701/24698 01/11/00 Â£ sr [email protected]=3 (1 page)
16 November 2000	Â£ ic 24701/24698 01/11/00 Â£ sr [email protected]=3 (1 page)
14 November 2000	Ad 01/11/00--------- Â£ si [email protected]=15 Â£ ic 24661/24676 (2 pages)
14 November 2000	Ad 01/11/00--------- Â£ si [email protected]=40 Â£ ic 24621/24661 (2 pages)
14 November 2000	Ad 01/11/00--------- Â£ si [email protected]=40 Â£ ic 24621/24661 (2 pages)
14 November 2000	Ad 01/11/00--------- Â£ si [email protected]=25 Â£ ic 24676/24701 (2 pages)
14 November 2000	Ad 01/11/00--------- Â£ si [email protected]=25 Â£ ic 24676/24701 (2 pages)
14 November 2000	Ad 01/11/00--------- Â£ si [email protected]=15 Â£ ic 24661/24676 (2 pages)
17 October 2000	Â£ ic 24621/24621 29/09/00 Â£ sr [email protected] (1 page)
17 October 2000	Â£ ic 24628/24626 29/09/00 Â£ sr [email protected]=2 (1 page)
17 October 2000	Â£ ic 24626/24623 29/09/00 Â£ sr [email protected]=3 (1 page)
17 October 2000	Â£ ic 24626/24623 29/09/00 Â£ sr [email protected]=3 (1 page)
17 October 2000	Â£ ic 24623/24621 29/09/00 Â£ sr [email protected]=2 (1 page)
17 October 2000	Â£ ic 24628/24626 29/09/00 Â£ sr [email protected]=2 (1 page)
17 October 2000	Â£ ic 24623/24621 29/09/00 Â£ sr [email protected]=2 (1 page)
17 October 2000	Â£ ic 24621/24621 29/09/00 Â£ sr [email protected] (1 page)
5 October 2000	Â£ ic 24761/24628 16/03/00 Â£ sr [email protected]=133 (1 page)
5 October 2000	Â£ ic 24781/24761 08/09/00 Â£ sr [email protected]=20 (1 page)
5 October 2000	Â£ ic 24891/24781 08/09/00 Â£ sr [email protected]=110 (1 page)
5 October 2000	Â£ ic 24781/24761 08/09/00 Â£ sr [email protected]=20 (1 page)
5 October 2000	Â£ ic 24891/24781 08/09/00 Â£ sr [email protected]=110 (1 page)
5 October 2000	Â£ ic 24761/24628 16/03/00 Â£ sr [email protected]=133 (1 page)
27 September 2000	Ad 13/09/00--------- Â£ si [email protected]=50 Â£ ic 23691/23741 (2 pages)
27 September 2000	Ad 13/09/00--------- Â£ si [email protected]=50 Â£ ic 23691/23741 (2 pages)
27 September 2000	Ad 13/09/00--------- Â£ si [email protected]=1150 Â£ ic 23741/24891 (4 pages)
27 September 2000	Ad 13/09/00--------- Â£ si [email protected]=1150 Â£ ic 23741/24891 (4 pages)
1 September 2000	Ad 01/08/00--------- Â£ si [email protected]=10 Â£ ic 23681/23691 (2 pages)
1 September 2000	Ad 01/08/00--------- Â£ si [email protected]=10 Â£ ic 23681/23691 (2 pages)
30 August 2000	Â£ ic 23688/23685 27/07/00 Â£ sr [email protected]=3 (1 page)
30 August 2000	Â£ ic 23685/23683 01/08/00 Â£ sr [email protected]=2 (1 page)
30 August 2000	Â£ ic 23683/23681 27/07/00 Â£ sr [email protected]=2 (1 page)
30 August 2000	Â£ ic 23685/23683 01/08/00 Â£ sr [email protected]=2 (1 page)
30 August 2000	Â£ ic 23683/23681 27/07/00 Â£ sr [email protected]=2 (1 page)
30 August 2000	Â£ ic 23688/23685 27/07/00 Â£ sr [email protected]=3 (1 page)
21 August 2000	Ad 15/08/00--------- Â£ si [email protected]=100 Â£ ic 23288/23388 (2 pages)
21 August 2000	Ad 01/08/00--------- Â£ si [email protected]=100 Â£ ic 23388/23488 (2 pages)
21 August 2000	Ad 30/07/00--------- Â£ si [email protected]=200 Â£ ic 23488/23688 (2 pages)
21 August 2000	Ad 30/07/00--------- Â£ si [email protected]=200 Â£ ic 23488/23688 (2 pages)
21 August 2000	Ad 01/08/00--------- Â£ si [email protected]=100 Â£ ic 23388/23488 (2 pages)
21 August 2000	Ad 15/08/00--------- Â£ si [email protected]=100 Â£ ic 23288/23388 (2 pages)
14 August 2000	Ad 12/05/00--------- Â£ si [email protected]=2 Â£ ic 23284/23286 (2 pages)
14 August 2000	Ad 06/06/00--------- Â£ si [email protected]=2 Â£ ic 23286/23288 (2 pages)
14 August 2000	Ad 06/06/00--------- Â£ si [email protected]=2 Â£ ic 23286/23288 (2 pages)
14 August 2000	Ad 12/05/00--------- Â£ si [email protected]=2 Â£ ic 23284/23286 (2 pages)
10 August 2000	Â£ ic 23314/23284 14/07/00 Â£ sr [email protected]=30 (1 page)
10 August 2000	Â£ ic 23677/23314 14/07/00 Â£ sr [email protected]=363 (1 page)
10 August 2000	Â£ ic 23677/23314 14/07/00 Â£ sr [email protected]=363 (1 page)
10 August 2000	Â£ ic 23314/23284 14/07/00 Â£ sr [email protected]=30 (1 page)
21 July 2000	Â£ ic 23692/23677 09/06/00 Â£ sr [email protected]=15 (1 page)
21 July 2000	Â£ ic 23696/23692 03/07/00 Â£ sr [email protected]=4 (1 page)
21 July 2000	Â£ ic 23703/23696 03/07/00 Â£ sr [email protected]=7 (1 page)
21 July 2000	Â£ ic 23703/23696 03/07/00 Â£ sr [email protected]=7 (1 page)
21 July 2000	Â£ ic 23692/23677 09/06/00 Â£ sr [email protected]=15 (1 page)
21 July 2000	Â£ ic 23696/23692 03/07/00 Â£ sr [email protected]=4 (1 page)
14 July 2000	Â£ ic 23711/23703 03/07/00 Â£ sr [email protected]=8 (1 page)
14 July 2000	Â£ ic 23711/23703 03/07/00 Â£ sr [email protected]=8 (1 page)
5 July 2000	Â£ ic 23717/23711 23/06/00 Â£ sr [email protected]=6 (1 page)
5 July 2000	Â£ ic 23717/23711 23/06/00 Â£ sr [email protected]=6 (1 page)
30 June 2000	Â£ ic 23737/23727 06/06/00 Â£ sr [email protected]=10 (1 page)
30 June 2000	Â£ ic 23737/23727 06/06/00 Â£ sr [email protected]=10 (1 page)
30 June 2000	Â£ ic 23727/23717 06/06/00 Â£ sr [email protected]=10 (1 page)
30 June 2000	Â£ ic 23757/23737 06/06/00 Â£ sr [email protected]=20 (1 page)
30 June 2000	Â£ ic 23727/23717 06/06/00 Â£ sr [email protected]=10 (1 page)
30 June 2000	Â£ ic 23757/23737 06/06/00 Â£ sr [email protected]=20 (1 page)
20 June 2000	Â£ ic 23759/23757 10/05/00 Â£ sr [email protected]=2 (1 page)
20 June 2000	Â£ ic 23771/23759 30/04/00 Â£ sr [email protected]=12 (1 page)
20 June 2000	Â£ ic 23771/23759 30/04/00 Â£ sr [email protected]=12 (1 page)
20 June 2000	Â£ ic 23777/23771 24/05/00 Â£ sr [email protected]=6 (1 page)
20 June 2000	Â£ ic 23777/23771 24/05/00 Â£ sr [email protected]=6 (1 page)
20 June 2000	Â£ ic 23759/23757 10/05/00 Â£ sr [email protected]=2 (1 page)
6 June 2000	Full accounts made up to 31 January 2000 (22 pages)
6 June 2000	Full accounts made up to 31 January 2000 (22 pages)
8 March 2000	Ad 01/02/00--------- Â£ si [email protected]=1662 Â£ ic 21885/23547 (3 pages)
8 March 2000	Ad 01/02/00--------- Â£ si [email protected]=1662 Â£ ic 21885/23547 (3 pages)
8 March 2000	Ad 30/12/99--------- Â£ si [email protected] (2 pages)
8 March 2000	Ad 30/12/99--------- Â£ si [email protected] (2 pages)
7 March 2000	Return made up to 31/01/00; change of members 363(288) ‐ Director's particulars changed (17 pages)
7 March 2000	Return made up to 31/01/00; change of members 363(288) ‐ Director's particulars changed (17 pages)
4 January 2000	Â£ ic 21935/21885 30/11/99 Â£ sr [email protected]=50 (1 page)
4 January 2000	Â£ ic 21935/21885 30/11/99 Â£ sr [email protected]=50 (1 page)
14 December 1999	Â£ ic 21946/21935 01/12/99 Â£ sr [email protected]=11 (1 page)
14 December 1999	Â£ ic 21946/21935 01/12/99 Â£ sr [email protected]=11 (1 page)
6 December 1999	Â£ ic 21956/21946 31/10/99 Â£ sr [email protected]=10 (1 page)
6 December 1999	Â£ ic 21956/21946 31/10/99 Â£ sr [email protected]=10 (1 page)
5 November 1999	Ad 31/10/99--------- Â£ si [email protected]=45 Â£ ic 21911/21956 (2 pages)
5 November 1999	Ad 31/10/99--------- Â£ si [email protected]=45 Â£ ic 21911/21956 (2 pages)
18 October 1999	Â£ ic 21933/21911 10/09/99 Â£ sr [email protected]=22 (1 page)
18 October 1999	Â£ ic 21933/21911 10/09/99 Â£ sr [email protected]=22 (1 page)
8 October 1999	Ad 30/09/99--------- Â£ si [email protected]=40 Â£ ic 21893/21933 (3 pages)
8 October 1999	Ad 30/09/99--------- Â£ si [email protected]=40 Â£ ic 21893/21933 (3 pages)
21 September 1999	Â£ ic 22253/21893 31/08/99 Â£ sr [email protected]=360 (1 page)
21 September 1999	Â£ ic 22253/21893 31/08/99 Â£ sr [email protected]=360 (1 page)
7 September 1999	Â£ ic 22373/22253 31/07/99 Â£ sr [email protected]=120 (1 page)
7 September 1999	Â£ ic 22373/22253 31/07/99 Â£ sr [email protected]=120 (1 page)
28 July 1999	Ad 01/07/99--------- Â£ si [email protected]=11 Â£ ic 22362/22373 (2 pages)
28 July 1999	Ad 01/07/99--------- Â£ si [email protected]=11 Â£ ic 22362/22373 (2 pages)
8 July 1999	Full accounts made up to 31 January 1999 (22 pages)
8 July 1999	Full accounts made up to 31 January 1999 (22 pages)
6 April 1999	Ad 11/11/98--------- Â£ si [email protected] (2 pages)
6 April 1999	Ad 11/11/98--------- Â£ si [email protected] (2 pages)
6 April 1999	Â£ sr [email protected] 28/02/98 (1 page)
6 April 1999	Ad 18/05/98--------- Â£ si [email protected] (2 pages)
6 April 1999	Ad 18/05/98--------- Â£ si [email protected] (2 pages)
6 April 1999	Â£ sr [email protected] 28/02/98 (1 page)
16 March 1999	Ad 01/02/99-28/02/99 Â£ si [email protected]=275 Â£ ic 22362/22637 (3 pages)
16 March 1999	Ad 01/02/99-28/02/99 Â£ si [email protected]=275 Â£ ic 22362/22637 (3 pages)
5 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
26 February 1999	Return made up to 31/01/99; full list of members (20 pages)
26 February 1999	Return made up to 31/01/99; full list of members (20 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
22 December 1998	Ad 30/11/98--------- Â£ si [email protected]=25 Â£ ic 22151/22176 (2 pages)
22 December 1998	Ad 30/11/98--------- Â£ si [email protected]=25 Â£ ic 22151/22176 (2 pages)
19 November 1998	Â£ ic 22169/22151 10/11/98 Â£ sr [email protected]=18 (1 page)
19 November 1998	Â£ ic 22169/22151 10/11/98 Â£ sr [email protected]=18 (1 page)
19 October 1998	Ad 30/09/98--------- Â£ si [email protected]=147 Â£ ic 22022/22169 (3 pages)
19 October 1998	Ad 30/09/98--------- Â£ si [email protected]=147 Â£ ic 22022/22169 (3 pages)
12 August 1998	Â£ ic 22060/22022 31/07/98 Â£ sr [email protected]=38 (1 page)
12 August 1998	Â£ ic 22060/22022 31/07/98 Â£ sr [email protected]=38 (1 page)
9 July 1998	Â£ ic 22094/22060 30/06/98 Â£ sr [email protected]=34 (1 page)
9 July 1998	Â£ ic 22094/22060 30/06/98 Â£ sr [email protected]=34 (1 page)
6 July 1998	Full accounts made up to 31 January 1998 (22 pages)
6 July 1998	Full accounts made up to 31 January 1998 (22 pages)
19 May 1998	Declaration of assistance for shares acquisition (6 pages)
19 May 1998	Declaration of assistance for shares acquisition (6 pages)
19 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
17 April 1998	Memorandum and Articles of Association (5 pages)
17 April 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
17 April 1998	Declaration of assistance for shares acquisition (6 pages)
17 April 1998	Memorandum and Articles of Association (5 pages)
17 April 1998	Declaration of assistance for shares acquisition (6 pages)
17 April 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
17 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
17 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
17 April 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
17 April 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
20 March 1998	Return made up to 27/02/98; full list of members (13 pages)
20 March 1998	Return made up to 27/02/98; full list of members (13 pages)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Ad 28/02/98--------- Â£ si [email protected]=70 Â£ ic 272922/272992 (4 pages)
12 March 1998	Ad 28/02/98--------- Â£ si [email protected]=70 Â£ ic 272922/272992 (4 pages)
12 March 1998	Ad 10/03/98--------- Â£ si [email protected]=200 Â£ ic 272722/272922 (2 pages)
12 March 1998	Ad 10/03/98--------- Â£ si [email protected]=200 Â£ ic 272722/272922 (2 pages)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
15 January 1998	Ad 15/12/97--------- Â£ si [email protected]=40 Â£ ic 272682/272722 (2 pages)
15 January 1998	Ad 15/12/97--------- Â£ si [email protected]=40 Â£ ic 272682/272722 (2 pages)
3 December 1997	Â£ ic 272715/272682 31/08/97 Â£ sr [email protected]=33 (1 page)
3 December 1997	Â£ ic 272715/272682 31/08/97 Â£ sr [email protected]=33 (1 page)
3 October 1997	Ad 08/09/97--------- Â£ si 25000@10=250000 Â£ ic 22715/272715 (2 pages)
3 October 1997	Ad 08/09/97--------- Â£ si 25000@10=250000 Â£ ic 22715/272715 (2 pages)
28 July 1997	Ad 17/07/97--------- Â£ si [email protected]=40 Â£ ic 22675/22715 (2 pages)
28 July 1997	Ad 17/07/97--------- Â£ si [email protected]=40 Â£ ic 22675/22715 (2 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
20 May 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
22 April 1997	Full accounts made up to 31 January 1997 (20 pages)
22 April 1997	Full accounts made up to 31 January 1997 (20 pages)
1 April 1997	Return made up to 28/02/97; full list of members; amend (12 pages)
1 April 1997	Return made up to 28/02/97; full list of members; amend (12 pages)
13 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (13 pages)
13 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (13 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Ad 30/09/96--------- Â£ si [email protected]=350 Â£ ic 22325/22675 (2 pages)
4 October 1996	Ad 30/09/96--------- Â£ si [email protected]=350 Â£ ic 22325/22675 (2 pages)
26 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
26 September 1996	Declaration of assistance for shares acquisition (5 pages)
26 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
26 September 1996	Declaration of assistance for shares acquisition (5 pages)
22 August 1996	Full accounts made up to 31 January 1996 (19 pages)
22 August 1996	Full accounts made up to 31 January 1996 (19 pages)
9 August 1996	Ad 31/07/96--------- Â£ si [email protected]=750 Â£ ic 21575/22325 (2 pages)
9 August 1996	Ad 31/07/96--------- Â£ si [email protected]=750 Â£ ic 21575/22325 (2 pages)
3 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director resigned (11 pages)
11 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director resigned (11 pages)
6 December 1995	Ad 21/11/95--------- Â£ si [email protected]=20 Â£ ic 3355/3375 (2 pages)
6 December 1995	Ad 21/11/95--------- Â£ si [email protected]=20 Â£ ic 3355/3375 (2 pages)
29 November 1995	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (4 pages)
29 November 1995	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (4 pages)
28 September 1995	Ad 20/09/95--------- Â£ si [email protected]=15 Â£ ic 1340/1355 (2 pages)
28 September 1995	Ad 20/09/95--------- Â£ si [email protected]=15 Â£ ic 1340/1355 (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: radley house, isleworth business complex, 67-69 st johns road, isleworth middx TW7 6NA (1 page)
11 August 1995	Registered office changed on 11/08/95 from: radley house, isleworth business complex, 67-69 st johns road, isleworth middx TW7 6NA (1 page)
30 May 1995	Particulars of mortgage/charge (4 pages)
30 May 1995	Â£ ic 76360/56360 24/05/95 Â£ sr 20000@1=20000 (1 page)
30 May 1995	Â£ ic 76360/56360 24/05/95 Â£ sr 20000@1=20000 (1 page)
30 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Â£ ic 401260/76360 31/03/95 Â£ sr 324900@1=324900 (1 page)
5 May 1995	Â£ ic 401260/76360 31/03/95 Â£ sr 324900@1=324900 (1 page)
10 April 1995	Full accounts made up to 31 January 1995 (19 pages)
10 April 1995	Full accounts made up to 31 January 1995 (19 pages)
30 March 1995	Ad 27/03/95--------- Â£ si [email protected]=20 Â£ ic 401240/401260 (2 pages)
30 March 1995	Ad 27/03/95--------- Â£ si [email protected]=20 Â£ ic 401240/401260 (2 pages)
7 March 1995	Return made up to 28/02/95; full list of members (18 pages)
7 March 1995	Return made up to 28/02/95; full list of members (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
31 May 1994	Full accounts made up to 31 January 1994 (15 pages)
31 May 1994	Full accounts made up to 31 January 1994 (15 pages)
24 May 1993	Full accounts made up to 31 January 1993 (14 pages)
24 May 1993	Full accounts made up to 31 January 1993 (14 pages)
28 April 1992	Full accounts made up to 31 January 1992 (13 pages)
28 April 1992	Full accounts made up to 31 January 1992 (13 pages)
6 November 1991	Â£ nc 252500/455000 30/09/91 (1 page)
6 November 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 November 1991	Â£ nc 252500/455000 30/09/91 (1 page)
6 November 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 October 1991	Full accounts made up to 31 January 1991 (15 pages)
31 October 1991	Full accounts made up to 31 January 1991 (15 pages)
17 April 1991	Resolutions SRES13 ‐ Special resolution (26 pages)
17 April 1991	Resolutions SRES13 ‐ Special resolution (26 pages)
29 November 1990	Full accounts made up to 31 January 1990 (12 pages)
29 November 1990	Full accounts made up to 31 January 1990 (12 pages)
28 November 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 November 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 November 1990	Â£ nc 150000/250000 05/11/90 (1 page)
28 November 1990	Â£ nc 150000/250000 05/11/90 (1 page)
30 May 1989	Particulars of mortgage/charge (3 pages)
30 May 1989	Particulars of mortgage/charge (3 pages)
15 February 1989	Â£ nc 1000/150000 (1 page)
15 February 1989	Â£ nc 1000/150000 (1 page)
9 February 1989	Company name changed dawnmerit LIMITED\certificate issued on 10/02/89 (3 pages)
9 February 1989	Company name changed dawnmerit LIMITED\certificate issued on 10/02/89 (3 pages)
15 September 1988	Incorporation (8 pages)
15 September 1988	Incorporation (8 pages)

Vanco UK Limited

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