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VCG CATAPULT LTD

Company number 00985370

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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)
30 Aug 2007 288b Director resigned
07 Aug 2007 88(2)R Ad 25/07/07--------- £ si 150000@1=150000 £ ic 660002/810002
05 Jun 2007 288c Director's particulars changed
10 Apr 2007 AA Full accounts made up to 31 March 2006
10 Jan 2007 363a Return made up to 06/01/07; full list of members
10 Jan 2007 288b Secretary resigned
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 155(6)a Declaration of assistance for shares acquisition
15 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2006 123 Nc inc already adjusted 27/10/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 288b Director resigned
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New secretary appointed
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 88(2)R Ad 27/10/06--------- £ si 400000@1=400000 £ ic 260002/660002
15 Nov 2006 123 Nc inc already adjusted 27/10/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006 287 Registered office changed on 09/11/06 from: wyndeham press group PLC audley house hove street hove east sussex BN3 2DE
24 Oct 2006 88(2)R Ad 02/10/06--------- £ si 260000@1=260000 £ ic 2/260002
24 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 123 £ nc 100/300000 02/10/06