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VOGT & MAGUIRE LIMITED

Company number 00526684

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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)
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 363s Return made up to 05/07/05; full list of members
01 Jul 2005 122 £ nc 645000/420000 16/06/05
01 Feb 2005 169 £ ic 370800/285675 14/12/04 £ sr 85125@1=85125
11 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2005 MEM/ARTS Memorandum and Articles of Association
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
02 Sep 2004 288b Director resigned
20 Jul 2004 363s Return made up to 05/07/04; full list of members
08 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
14 Jul 2003 363s Return made up to 05/07/03; full list of members
18 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
14 Jul 2002 363s Return made up to 05/07/02; full list of members
15 Feb 2002 288b Director resigned
19 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
09 Jul 2001 363s Return made up to 05/07/01; full list of members
08 Jun 2001 403a Declaration of satisfaction of mortgage/charge
08 Jun 2001 403a Declaration of satisfaction of mortgage/charge
08 Sep 2000 395 Particulars of mortgage/charge
08 Sep 2000 395 Particulars of mortgage/charge
16 Aug 2000 AA Full group accounts made up to 31 December 1999