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ENTERPRISE VCT PLC

Company number 03157189

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
29 Sep 2009 4.68 Liquidators' statement of receipts and payments to 9 September 2009
10 Oct 2008 287 Registered office changed on 10/10/2008 from no 1 colmore square birmingham west midlands B4 6AA
09 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-10
09 Oct 2008 600 Appointment of a voluntary liquidator
18 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders circular paased 02/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-10
15 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Wound up 10/09/2008
04 Jul 2008 288b Appointment Terminated Director raymond abbott
13 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounting reference period 10/06/2008
13 Jun 2008 225 Accounting reference date extended from 31/03/2008 to 31/05/2008
05 Apr 2008 288a Secretary appointed vcf fund managers LIMITED
05 Apr 2008 288b Appointment Terminated Secretary noble corporate management LIMITED
05 Apr 2008 CERTNM Company name changed noble vct PLC\certificate issued on 07/04/08
12 Mar 2008 169 Gbp ic 3092178/3043746.9 04/03/08 gbp sr 484311@0.1=48431.1
25 Feb 2008 363s Return made up to 05/02/08; bulk list available separately
06 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/08/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2007 88(2)R Ad 13/08/07--------- £ si 68494@.1=6849 £ ic 3085330/3092179
31 Aug 2007 169 £ ic 3108624/3085330 23/08/07 £ sr 232949@.1=23294
29 Aug 2007 AA Full accounts made up to 31 March 2007
06 Aug 2007 288b Director resigned