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VEMOTION LIMITED

Company number 04366294

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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)
28 Feb 2005 288a New director appointed
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Rights sanctioned 30/09/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 CERTNM Company name changed vemotion LIMITED\certificate issued on 28/09/04
05 May 2004 AA Total exemption small company accounts made up to 30 September 2003
22 Apr 2004 363s Return made up to 04/02/04; full list of members
09 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
20 Nov 2003 123 Nc inc already adjusted 21/10/03
20 Nov 2003 225 Accounting reference date shortened from 28/02/04 to 30/09/03
12 Nov 2003 88(2)R Ad 21/10/03--------- £ si 100234@1=100234 £ ic 100/100334
12 Nov 2003 287 Registered office changed on 12/11/03 from: 11 conway street london W1T 6BL
12 Nov 2003 288a New director appointed
12 Nov 2003 288b Secretary resigned;director resigned
12 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 288a New secretary appointed
05 Apr 2003 363s Return made up to 04/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2002 NEWINC Incorporation