VOLTAPLACE LIMITED

Company number 02300630

Date	Type	Description	View / Download
17 Jun 2002	288a	New secretary appointed	(2 pages)
16 Jun 2002	88(2)R	Ad 06/06/02--------- £ si 18880167@1=18880167 £ ic 702/18880869	(2 pages)
16 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Offer/agreement 06/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jun 2002	123	£ nc 800/18880869 06/06/02	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 May 2002	363a	Return made up to 31/03/02; full list of members	(5 pages)
12 Feb 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
27 Dec 2001	AA	Full accounts made up to 31 January 2001	(13 pages)
27 Dec 2001	AA	Full accounts made up to 31 January 2000	(13 pages)
26 Nov 2001	244	Delivery ext'd 3 mth 31/01/01	(1 page)
23 Apr 2001	363a	Return made up to 31/03/01; full list of members	(6 pages)
21 Dec 2000	288c	Director's particulars changed	(1 page)
07 Nov 2000	244	Delivery ext'd 3 mth 31/01/00	(1 page)
14 Apr 2000	363a	Return made up to 31/03/00; full list of members	(6 pages)
05 Apr 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
04 Mar 2000	AA	Full accounts made up to 31 January 1999	(13 pages)
17 Jan 2000	288c	Director's particulars changed	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
01 Dec 1999	244	Delivery ext'd 3 mth 31/01/99	(1 page)