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ALBION KAY VCT PLC

Company number 03139019

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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)
26 Feb 1996 287 Registered office changed on 26/02/96 from: francis house, 112 hills road, cambridge, cambridgeshire CB2 1PH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/02/96 from: francis house, 112 hills road, cambridge, cambridgeshire CB2 1PH
26 Feb 1996 123 £ nc 885000/1010000 08/02/96
19 Feb 1996 CERT8 Certificate of authorisation to commence business and borrow
18 Feb 1996 288 New director appointed
15 Feb 1996 117 Application to commence business
14 Feb 1996 88(2)R Ad 01/02/96--------- £ si 50000@1=50000 £ ic 2/50002
14 Feb 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1996 123 £ nc 50000/885000 01/02/96
14 Feb 1996 122 S-div 01/02/96
14 Feb 1996 MEM/ARTS Memorandum and Articles of Association
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1996 288 New director appointed
25 Jan 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1996 288 Director resigned
15 Jan 1996 288 Secretary resigned;director resigned
15 Jan 1996 288 New director appointed
15 Jan 1996 224 Accounting reference date notified as 31/01
09 Jan 1996 288 New secretary appointed
09 Jan 1996 288 New director appointed
09 Jan 1996 288 New director appointed
18 Dec 1995 NEWINC Incorporation