Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VOLEX PLC

Company number 00158956

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2005 288b Director resigned
25 Oct 2005 288a New secretary appointed
25 Oct 2005 288b Secretary resigned;director resigned
19 Oct 2005 CERT21 Certificate of cancellation of share premium account
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 08/09/05
18 Oct 2005 OC Cancel share prem account
06 Oct 2005 288b Director resigned
26 Sep 2005 AA Group of companies' accounts made up to 3 April 2005
22 Sep 2005 363s Return made up to 16/08/05; bulk list available separately
19 Sep 2005 288a New director appointed
16 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2005 395 Particulars of mortgage/charge
19 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 88(2)R Ad 29/06/05--------- £ si 25850340@.25=6462585 £ ic 7465173/13927758
29 Jul 2005 MEM/ARTS Memorandum and Articles of Association
22 Jul 2005 288a New director appointed
13 Jul 2005 123 Nc inc already adjusted 29/06/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005 288b Director resigned
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
09 Jun 2005 PROSP Listing of particulars