VCG CONNECT LIMITED

Company number 03776429

Date	Type	Description	View / Download
05 Jun 2002	363s	Return made up to 25/05/02; full list of members	(13 pages)
05 Jun 2002	288b	Director resigned	(1 page)
09 Jan 2002	123	Nc inc already adjusted 31/12/00	(1 page)
09 Jan 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
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2001	363a	Return made up to 25/05/01; full list of members	(12 pages)
20 Dec 2001	AA	Accounts for a small company made up to 30 December 2000	(7 pages)
24 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 30/11/01	(1 page)
28 Aug 2001	288a	New director appointed	(2 pages)
16 Jan 2001	CERTNM	Company name changed connect imaging LIMITED\certificate issued on 16/01/01	(2 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
26 Jun 2000	363s	Return made up to 25/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(10 pages)
15 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1999	287	Registered office changed on 15/12/99 from: 28 mill lane aspull wigan lancashire WN8 0HJ	(1 page)
15 Dec 1999	225	Accounting reference date shortened from 30/09/00 to 31/12/99	(1 page)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	88(2)R	Ad 30/10/99--------- £ si 30000@1=30000 £ ic 70002/100002	(2 pages)
11 Nov 1999	88(2)R	Ad 15/10/99--------- £ si 10000@1=10000 £ ic 60002/70002	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	88(2)R	Ad 01/10/99--------- £ si 59998@1=59998 £ ic 4/60002	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next