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KEW GREEN VCT (STANSTED) LIMITED

Company number 04494798

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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)
08 Sep 2003 88(2)R Ad 24/06/03--------- £ si 156250@.2
08 Sep 2003 88(2)R Ad 29/08/03--------- £ si 781250@.2=156250 £ ic 156250/312500
12 Aug 2003 363s Return made up to 25/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 2003 395 Particulars of mortgage/charge
09 Apr 2003 88(2)R Ad 27/03/03--------- £ si 624995@.2=124999 £ ic 1/125000
09 Apr 2003 288a New director appointed
20 Sep 2002 122 S-div 22/08/02
20 Sep 2002 288a New director appointed
20 Sep 2002 288a New director appointed
20 Sep 2002 288a New secretary appointed
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Secretary resigned;director resigned
12 Sep 2002 287 Registered office changed on 12/09/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
12 Sep 2002 225 Accounting reference date extended from 31/07/03 to 31/08/03
09 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
09 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2002 123 £ nc 1000/1000000 22/08/02
05 Sep 2002 395 Particulars of mortgage/charge
12 Aug 2002 CERTNM Company name changed hillgate (328) LIMITED\certificate issued on 12/08/02
25 Jul 2002 NEWINC Incorporation