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VCG CONNECT LIMITED

Company number 03776429

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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)
14 Oct 1999 288a New director appointed
08 Sep 1999 CERTNM Company name changed borrowdale LIMITED\certificate issued on 09/09/99
19 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1999 123 £ nc 1000/200000 21/07/99
19 Aug 1999 225 Accounting reference date extended from 31/05/00 to 30/09/00
19 Aug 1999 88(2)R Ad 16/06/99--------- £ si 2@1=2 £ ic 2/4
22 Jun 1999 288b Secretary resigned
22 Jun 1999 288b Director resigned
22 Jun 1999 288a New director appointed
22 Jun 1999 287 Registered office changed on 22/06/99 from: 381 kingsway hove east sussex BN3 4QD
22 Jun 1999 288a New secretary appointed;new director appointed
25 May 1999 NEWINC Incorporation