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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)
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 123 £ nc 10800/21600 30/09/02
16 Oct 2002 395 Particulars of mortgage/charge
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
10 Jul 2002 288a New director appointed
20 Mar 2002 288b Director resigned
26 Feb 2002 363s Return made up to 16/02/02; full list of members
26 Feb 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Feb 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Sep 2001 AA Accounts for a small company made up to 31 December 2000
25 Apr 2001 88(2)R Ad 30/03/01--------- £ si 180000@.01=1800 £ ic 9000/10800
27 Feb 2001 363s Return made up to 16/02/01; full list of members
27 Feb 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
07 Sep 2000 395 Particulars of mortgage/charge
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
06 Jul 2000 122 S-div 29/03/00
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jul 2000 123 £ nc 1000/10800 29/03/00
06 Jul 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
06 Jul 2000 288b Director resigned