Vector-Foiltec Limited

Company Name	Vector-Foiltec Limited
Company Status	Active
Company Number	03089940
Category	Private Limited Company
Incorporation Date	7 August 1995(28 years, 9 months ago)
Previous Name	Vector Special Projects Ltd.

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Dr Stefan Lehnert
Date of Birth	July 1950 (Born 73 years ago)
Nationality	German
Status	Current
Appointed	07 August 1995(same day as company formation)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Rembertistr.30 Bremen 28203 Germany

Director Name	Mr Peter David Key
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4YP

Director Name	Mr Lyndon Clayton
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4YP

Director Name	Mr Benedict George Morris
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Devonshire Square London EC2M 4YP

Secretary Name	Mr Benedict George Morris
Nationality	British
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Brooke Road Stoke Newington London N16 7RU

Secretary Name	Jacqueline Wendy Barbrooke
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	66 Brooke Road London N16 7RU

Secretary Name	Abigail Mason
Nationality	British
Status	Resigned
Appointed	01 December 2001(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	Top Flat 78 Grosvenor Park Road London E17 9PG

Director Name	Stephen Christopher Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(6 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2004)
Role	Operations Director
Correspondence Address	24 Lushington Road Manningtree Essex CO11 1EF

Director Name	Abigail Mason
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(6 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2004)
Role	Personnel Director
Correspondence Address	Top Flat 78 Grosvenor Park Road London E17 9PG

Director Name	John Vincent Massey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(6 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2007)
Role	Architect
Correspondence Address	5a Padbury Court London E2 7EH

Secretary Name	Maria Denise Hibbert
Nationality	British
Status	Resigned
Appointed	01 November 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	16 Chicksand Street London E1 5QL

Director Name	Sinead Roseleen Galvin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2009)
Role	Construction
Correspondence Address	33 Rokesly Avenue London N8 8NS

Director Name	Mr Terry William Brandon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(9 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 April 2014)
Role	Construction
Country of Residence	England
Correspondence Address	8 Hampden Road Beckenham Kent BR3 4HH

Secretary Name	Mr Terry William Brandon
Nationality	British
Status	Resigned
Appointed	28 February 2006(10 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 April 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	8 Hampden Road Beckenham Kent BR3 4HH

Director Name	Mr Ciaran Hugh McCallan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2011(15 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1-5 Vyner Street Tower Hamlets London E2 9DG

Director Name	Mr Radoslaw Pilarski
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2013(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2015)
Role	Project Manager
Country of Residence	England
Correspondence Address	1-5 Vyner Street Tower Hamlets London E2 9DG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vector-foiltec.com
Telephone	020 88212900
Telephone region	London

Location

Registered Address	8 Devonshire Square London EC2M 4YP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

25k at £1	Dr Stefan Lehnert 50.00% Ordinary
25k at £1	Mr Benedict George Morris 50.00% Ordinary

Financials

Year	2014
Turnover	£5,993,428
Gross Profit	£1,677,508
Net Worth	£942,991
Cash	£30
Current Liabilities	£3,895,123

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

20 August 2007	Delivered on: 25 August 2007 Persons entitled: Technical & General Guarantee Company S.A. Classification: Floating 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 the present and future undertaking and assets, whatever and wherever. Outstanding
14 September 2004	Delivered on: 29 September 2004 Persons entitled: Technical & General Guarantee Company Limited Classification: Charge over cash deposit Secured details: As$115,714.66 Due or to become due from the company to the chargee. Particulars: As$115,714.66. See the mortgage charge document for full details. Outstanding
18 June 2004	Delivered on: 25 June 2004 Persons entitled: Technical & General Guarantee Company Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's present and future undertaking and assets, whatever and wherever. Outstanding
31 January 2002	Delivered on: 2 February 2002 Persons entitled: Technical & General Guarantee Company Limited Classification: Debenture 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: 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. Outstanding
16 October 2001	Delivered on: 27 October 2001 Persons entitled: Technical & General Guarantee Company Limited 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. Outstanding
4 November 2013	Delivered on: 9 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 January 2008	Delivered on: 15 January 2008 Persons entitled: Technical & General Guarantee Company S.A. Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit. See the mortgage charge document for full details. Outstanding
31 October 2006	Delivered on: 2 November 2006 Satisfied on: 29 September 2010 Persons entitled: Technical & General Guarantee Company S.A. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's present and future undertaking and assets, whatever and wherever. Fully Satisfied
28 July 1998	Delivered on: 5 August 1998 Satisfied on: 6 June 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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
28 April 1998	Delivered on: 8 May 1998 Satisfied on: 14 November 2002 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made and the provisions contained in the agreement.the account with the bank at its oxford branch in the name of lloyds bank PLC re:vector special projects limited denominated in sterling designated premier interest account and now numbered 7585652.. see the mortgage charge document for full details. Fully Satisfied

Filing History

2 August 2023	Confirmation statement made on 2 August 2023 with updates (4 pages)
25 July 2023	Director's details changed for Mr Lyndon Clayton on 25 July 2023 (2 pages)
18 July 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
5 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
13 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
7 April 2021	Registered office address changed from 10 Devonshire Square London EC2M 4YP England to 8 Devonshire Square London EC2M 4YP on 7 April 2021 (1 page)
16 November 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
18 August 2020	Termination of appointment of Benedict George Morris as a director on 4 August 2020 (1 page)
18 August 2020	Confirmation statement made on 2 August 2020 with updates (4 pages)
12 November 2019	Change of details for Dr Stefan Lehnert as a person with significant control on 15 September 2019 (2 pages)
12 November 2019	Cessation of Benedict George Morris as a person with significant control on 29 June 2018 (1 page)
11 November 2019	Registered office address changed from Archway House 1-3 Worship Street London EC2A 2AB United Kingdom to 10 Devonshire Square London EC2M 4YP on 11 November 2019 (1 page)
1 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
21 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
21 January 2019	Satisfaction of charge 5 in full (1 page)
21 January 2019	Satisfaction of charge 9 in full (1 page)
21 January 2019	Satisfaction of charge 4 in full (1 page)
21 January 2019	Satisfaction of charge 3 in full (1 page)
16 January 2019	Satisfaction of charge 030899400011 in full (4 pages)
8 January 2019	Satisfaction of charge 10 in full (4 pages)
8 January 2019	Satisfaction of charge 7 in full (4 pages)
5 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
7 August 2018	Change of details for Mr Benedict George Morris as a person with significant control on 7 August 2018 (2 pages)
7 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
9 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
9 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
9 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
9 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
8 September 2017	Change of details for Mr Benedict George Morris as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 September 2017	Change of details for Mr Benedict George Morris as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
22 November 2016	Director's details changed for Mr Benedict George Morris on 19 September 2016 (2 pages)
22 November 2016	Director's details changed for Mr Benedict George Morris on 19 September 2016 (2 pages)
17 November 2016	Full accounts made up to 31 December 2015 (14 pages)
17 November 2016	Full accounts made up to 31 December 2015 (14 pages)
23 September 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
10 November 2015	Registered office address changed from 1-5 Vyner Street Tower Hamlets London E2 9DG to Archway House 1-3 Worship Street London EC2A 2AB on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from 1-5 Vyner Street Tower Hamlets London E2 9DG to Archway House 1-3 Worship Street London EC2A 2AB on 10 November 2015 (1 page)
2 October 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 50,000 (4 pages)
2 October 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 50,000 (4 pages)
15 September 2015	Termination of appointment of Radoslaw Pilarski as a director on 27 March 2015 (1 page)
15 September 2015	Termination of appointment of Radoslaw Pilarski as a director on 27 March 2015 (1 page)
17 July 2015	Full accounts made up to 31 December 2014 (19 pages)
17 July 2015	Full accounts made up to 31 December 2014 (19 pages)
15 October 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,000 (6 pages)
15 October 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,000 (6 pages)
15 October 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,000 (6 pages)
17 September 2014	Termination of appointment of Terry William Brandon as a secretary on 4 April 2014 (1 page)
17 September 2014	Termination of appointment of Terry William Brandon as a director on 4 April 2014 (1 page)
17 September 2014	Termination of appointment of Terry William Brandon as a secretary on 4 April 2014 (1 page)
17 September 2014	Termination of appointment of Terry William Brandon as a director on 4 April 2014 (1 page)
17 September 2014	Termination of appointment of Terry William Brandon as a secretary on 4 April 2014 (1 page)
17 September 2014	Termination of appointment of Terry William Brandon as a director on 4 April 2014 (1 page)
6 September 2014	Full accounts made up to 31 December 2013 (19 pages)
6 September 2014	Full accounts made up to 31 December 2013 (19 pages)
19 June 2014	Termination of appointment of Terence Brandon as a secretary (1 page)
19 June 2014	Termination of appointment of Terence Brandon as a director (1 page)
19 June 2014	Termination of appointment of Terence Brandon as a director (1 page)
19 June 2014	Termination of appointment of Terence Brandon as a secretary (1 page)
20 January 2014	Termination of appointment of Ciaran Mccallan as a director (1 page)
20 January 2014	Termination of appointment of Ciaran Mccallan as a director (1 page)
16 December 2013	Appointment of Mr Peter David Key as a director (2 pages)
16 December 2013	Appointment of Mr Radoslaw Pilarski as a director (2 pages)
16 December 2013	Appointment of Mr Lyndon Clayton as a director (2 pages)
16 December 2013	Appointment of Mr Lyndon Clayton as a director (2 pages)
16 December 2013	Appointment of Mr Radoslaw Pilarski as a director (2 pages)
16 December 2013	Appointment of Mr Peter David Key as a director (2 pages)
9 November 2013	Registration of charge 030899400011 (18 pages)
9 November 2013	Registration of charge 030899400011 (18 pages)
1 November 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 50,000 (7 pages)
1 November 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 50,000 (7 pages)
1 November 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 50,000 (7 pages)
5 August 2013	Full accounts made up to 31 December 2012 (18 pages)
5 August 2013	Full accounts made up to 31 December 2012 (18 pages)
9 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
25 June 2012	Appointment of Mr Ciaran Hugh Mccallan as a director (2 pages)
25 June 2012	Appointment of Mr Ciaran Hugh Mccallan as a director (2 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
11 July 2011	Full accounts made up to 31 December 2010 (17 pages)
11 July 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Terence William Brandon on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Terence William Brandon on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Terence William Brandon on 1 October 2009 (2 pages)
15 January 2010	Termination of appointment of Sinead Galvin as a director (1 page)
15 January 2010	Termination of appointment of Sinead Galvin as a director (1 page)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
23 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
18 December 2008	Registered office changed on 18/12/2008 from 66 brooke road london N16 7RU (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 66 brooke road london N16 7RU (1 page)
18 September 2008	Return made up to 02/08/08; full list of members (4 pages)
18 September 2008	Return made up to 02/08/08; full list of members (4 pages)
22 July 2008	Ad 17/07/08\gbp si 29998@1=29998\gbp ic 20002/50000\ (2 pages)
22 July 2008	Ad 17/07/08\gbp si 29998@1=29998\gbp ic 20002/50000\ (2 pages)
25 February 2008	Full accounts made up to 31 December 2007 (21 pages)
25 February 2008	Full accounts made up to 31 December 2007 (21 pages)
15 January 2008	Particulars of mortgage/charge (3 pages)
15 January 2008	Particulars of mortgage/charge (3 pages)
6 November 2007	Return made up to 02/08/07; no change of members (8 pages)
6 November 2007	Return made up to 02/08/07; no change of members (8 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
28 December 2006	Company name changed vector special projects LTD.\certificate issued on 28/12/06 (2 pages)
28 December 2006	Company name changed vector special projects LTD.\certificate issued on 28/12/06 (2 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Return made up to 02/08/06; full list of members (8 pages)
11 October 2006	Return made up to 02/08/06; full list of members (8 pages)
6 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
6 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
25 September 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
25 September 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
29 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
29 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
25 August 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 August 2005	New director appointed (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
5 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
26 August 2004	Return made up to 02/08/04; full list of members (8 pages)
26 August 2004	Return made up to 02/08/04; full list of members (8 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
3 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
3 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
28 August 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
23 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Return made up to 02/08/02; full list of members (7 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Return made up to 02/08/02; full list of members (7 pages)
2 February 2002	Particulars of mortgage/charge (7 pages)
2 February 2002	Particulars of mortgage/charge (7 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
12 September 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
16 November 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
7 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Ad 03/11/99--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
17 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 November 1999	Ad 03/11/99--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
17 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 September 1999	Full accounts made up to 30 November 1998 (12 pages)
21 September 1999	Full accounts made up to 30 November 1998 (12 pages)
20 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 September 1999	Â£ nc 1000/50000 14/09/99 (1 page)
20 September 1999	Â£ nc 1000/50000 14/09/99 (1 page)
20 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Particulars of mortgage/charge (6 pages)
5 August 1998	Particulars of mortgage/charge (6 pages)
31 July 1998	Return made up to 07/08/98; no change of members (4 pages)
31 July 1998	Return made up to 07/08/98; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
28 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
8 May 1998	Particulars of mortgage/charge (7 pages)
8 May 1998	Particulars of mortgage/charge (7 pages)
19 August 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 August 1997	New secretary appointed (2 pages)
10 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
10 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
2 September 1996	Return made up to 07/08/96; full list of members (6 pages)
2 September 1996	Return made up to 07/08/96; full list of members (6 pages)
26 April 1996	Accounting reference date notified as 30/11 (1 page)
26 April 1996	Accounting reference date notified as 30/11 (1 page)
10 August 1995	Secretary resigned (2 pages)
10 August 1995	Secretary resigned (2 pages)
7 August 1995	Incorporation (22 pages)
7 August 1995	Incorporation (22 pages)

Vector-Foiltec Limited

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