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VCG TECHNOLOGY SERVICES LIMITED

Company number 04380546

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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 2007 123 Nc inc already adjusted 31/10/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share capitalise 31/10/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
14 Feb 2007 363a Return made up to 10/02/07; full list of members
14 Feb 2007 288c Director's particulars changed
13 Feb 2007 288c Director's particulars changed
24 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
18 Apr 2006 363s Return made up to 10/02/06; full list of members
09 Mar 2006 288a New director appointed
09 Feb 2006 288a New director appointed
14 Dec 2005 288b Director resigned
24 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
18 Feb 2005 363s Return made up to 10/02/05; full list of members
19 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Mar 2004 288b Director resigned
29 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association