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VCH REALISATIONS LIMITED

Company number 03770714

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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)
12 Jun 2005 363s Return made up to 14/05/05; full list of members
  • 363(287) ‐ Registered office changed on 12/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 May 2005 288a New director appointed
20 May 2005 288a New director appointed
11 May 2005 288a New director appointed
11 May 2005 288a New director appointed
11 May 2005 288b Secretary resigned;director resigned
11 May 2005 288a New secretary appointed
05 May 2005 155(6)b Declaration of assistance for shares acquisition
05 May 2005 155(6)b Declaration of assistance for shares acquisition
05 May 2005 155(6)a Declaration of assistance for shares acquisition
05 May 2005 155(6)b Declaration of assistance for shares acquisition
05 May 2005 155(6)b Declaration of assistance for shares acquisition
05 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2005 288a New director appointed
05 May 2005 288b Director resigned
05 May 2005 288b Secretary resigned;director resigned
05 May 2005 288b Director resigned
27 Apr 2005 395 Particulars of mortgage/charge
10 Jan 2005 288a New director appointed
18 Dec 2004 395 Particulars of mortgage/charge
13 Dec 2004 287 Registered office changed on 13/12/04 from: windsor house 6 windsor way knutsford cheshire WA16 6JB
29 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
27 May 2004 363a Return made up to 14/05/04; full list of members
27 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 288c Director's particulars changed