VOLEX (NO.4) LTD

Company number 00306945

Date	Type	Description	View / Download
11 Jun 2009	288a	Director appointed richard anthony lecoutre	(2 pages)
14 Jan 2009	AA	Full accounts made up to 31 March 2008	(10 pages)
06 Jan 2009	288b	Appointment terminated director ian degnan	(1 page)
06 Jan 2009	288a	Director appointed ian anthony baxter	(2 pages)
24 Nov 2008	363a	Return made up to 26/10/08; full list of members	(10 pages)
19 Sep 2008	122	Conso	(1 page)
19 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation/section 175 03/09/2008 RES12 ‐ Resolution of varying share rights or name	(14 pages)
19 Dec 2007	AA	Full accounts made up to 31 March 2007	(9 pages)
22 Nov 2007	363s	Return made up to 26/10/07; full list of members	(7 pages)
02 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Mins appvd&accts signed 31/07/06	(1 page)
21 Dec 2006	288a	New director appointed	(2 pages)
21 Dec 2006	288b	Director resigned	(1 page)
16 Nov 2006	363s	Return made up to 26/10/06; full list of members	(7 pages)
23 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
23 Nov 2005	363s	Return made up to 26/10/05; full list of members	(7 pages)
25 Oct 2005	288a	New secretary appointed;new director appointed	(3 pages)
25 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
24 Nov 2004	363a	Return made up to 26/10/04; full list of members	(5 pages)
24 Nov 2004	288c	Director's particulars changed	(1 page)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288b	Director resigned	(1 page)

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