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VC WORLD LIMITED

Company number 03920909

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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)
25 Nov 2004 395 Particulars of mortgage/charge
27 Sep 2004 128(4) Notice of assignment of name or new name to shares
02 Sep 2004 288a New secretary appointed
02 Sep 2004 288b Secretary resigned
02 Aug 2004 AA Accounts for a small company made up to 30 April 2004
13 Jul 2004 288c Director's particulars changed
07 Jul 2004 288c Director's particulars changed
18 May 2004 88(2)R Ad 21/04/04--------- £ si 32039@1=32039 £ ic 260676/292715
18 May 2004 88(2)R Ad 21/04/04--------- £ si 133298@1=133298 £ ic 127378/260676
18 May 2004 123 Nc inc already adjusted 21/04/04
18 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Deed agreed 21/04/04
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 225 Accounting reference date extended from 28/02/04 to 30/04/04
28 Apr 2004 288a New director appointed
23 Apr 2004 403a Declaration of satisfaction of mortgage/charge
22 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
17 Nov 2003 287 Registered office changed on 17/11/03 from: chichester house 278-282 high holborn london WC1V 7HA
14 Apr 2003 395 Particulars of mortgage/charge
29 Jan 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2002 288b Director resigned
25 Nov 2002 88(2)R Ad 13/11/02--------- £ si 28724@1=28724 £ ic 81330/110054