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YOUNGS VCT LIMITED

Company number 03926809

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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)
03 May 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
24 Feb 2006 363a Return made up to 16/02/06; full list of members
24 Feb 2006 288c Director's particulars changed
24 Oct 2005 288b Director resigned
24 Oct 2005 288a New director appointed
15 Aug 2005 AA Accounts for a small company made up to 31 December 2004
21 Apr 2005 363s Return made up to 16/02/05; full list of members
21 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
04 Oct 2004 288b Secretary resigned
04 Oct 2004 288a New secretary appointed
01 Jul 2004 AA Full accounts made up to 31 December 2003
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 363s Return made up to 16/02/04; full list of members
25 Feb 2004 363(288) Director's particulars changed
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004 88(2)R Ad 31/12/03--------- £ si 144000@.01=1440 £ ic 19800/21240
19 Jan 2004 395 Particulars of mortgage/charge
19 Dec 2003 287 Registered office changed on 19/12/03 from: 12 appold street london EC2A 2AW
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
18 May 2003 AUD Auditor's resignation
24 Mar 2003 288c Secretary's particulars changed
12 Mar 2003 363s Return made up to 16/02/03; full list of members
12 Mar 2003 363(288) Secretary's particulars changed
12 Nov 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 DocumentResolutions
12 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions