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VOLEX GROUP HOLDINGS LIMITED

Company number 02830102

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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)
08 Oct 2008 SA Statement of affairs
08 Oct 2008 88(2) Ad 04/02/08\gbp si 1@1=1\gbp ic 61/62\
08 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2008 88(2) Ad 10/12/07\gbp si 48@1=48\gbp ic 13/61\
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jan 2008 88(2)R Ad 10/12/07--------- £ si 48@.25=12 £ ic 1/13
07 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 AA Full accounts made up to 31 March 2007
22 Nov 2007 363s Return made up to 26/10/07; full list of members
02 Nov 2007 288c Secretary's particulars changed;director's particulars changed
09 Jan 2007 AA Full accounts made up to 31 March 2006
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
21 Dec 2006 288a New director appointed
21 Dec 2006 288b Director resigned
21 Dec 2006 288a New director appointed
16 Nov 2006 363s Return made up to 26/10/06; full list of members
18 Jan 2006 AA Full accounts made up to 31 March 2005
15 Dec 2005 288b Director resigned
23 Nov 2005 363s Return made up to 26/10/05; full list of members
25 Oct 2005 288a New secretary appointed
25 Oct 2005 288b Secretary resigned;director resigned
19 Aug 2005 395 Particulars of mortgage/charge
19 Aug 2005 395 Particulars of mortgage/charge