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VICTORIA P.L.C.

Company number 00282204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Aug 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Oct 2001 363s Return made up to 09/10/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
14 Nov 2000 AA Full group accounts made up to 3 April 2000
09 Nov 2000 363s Return made up to 09/10/00; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
19 Jan 2000 287 Registered office changed on 19/01/00 from: green street, kidderminster, worcestershire, DY10 1HL
19 Nov 1999 353 Location of register of members
25 Oct 1999 AA Full group accounts made up to 3 April 1999
25 Oct 1999 363s Return made up to 09/10/99; bulk list available separately
18 Feb 1999 403a Declaration of satisfaction of mortgage/charge
19 Oct 1998 363s Return made up to 09/10/98; bulk list available separately
19 Oct 1998 AA Full group accounts made up to 28 March 1998
18 Sep 1998 288a New director appointed
14 May 1998 288a New director appointed
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Director resigned
17 Oct 1997 363s Return made up to 09/10/97; bulk list available separately
17 Oct 1997 AA Full group accounts made up to 31 March 1997
19 Jul 1997 MISC Articles of association
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1997 CERTNM Company name changed victoria carpet holdings PLC\certificate issued on 15/07/97
25 Mar 1997 395 Particulars of mortgage/charge
18 Oct 1996 AA Full group accounts made up to 31 March 1996