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VICENA INTERNATIONAL LIMITED

Company number 03822962

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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 Apr 2015 MA Memorandum and Articles of Association
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dividends 30/03/2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,225
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Dec 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 March 2010
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Miss Sylvia Vicena Froud on 31 March 2010
29 Apr 2010 CH03 Secretary's details changed for Mrs Helen Louise Roue on 31 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jul 2009 88(2) Ad 30/06/09\gbp si 125@1=125\gbp ic 1100/1225\
22 May 2009 123 Nc inc already adjusted 19/05/09
22 May 2009 MEM/ARTS Memorandum and Articles of Association
22 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2009 363a Return made up to 31/03/09; full list of members
06 Apr 2009 88(2) Ad 31/03/09\gbp si 901@1=901\gbp ic 199/1100\
06 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name