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VICE UK LIMITED

Company number 04531415

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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)
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 88(2)R Ad 01/03/04--------- £ si 7344@.01
02 Nov 2005 88(2)R Ad 31/08/04--------- £ si 4656@.01
27 Oct 2005 363s Return made up to 10/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2005 288a New director appointed
11 Feb 2005 395 Particulars of mortgage/charge
13 Dec 2004 363s Return made up to 10/09/04; full list of members
  • 363(287) ‐ Registered office changed on 13/12/04
  • 363(353) ‐ Location of register of members address changed
16 Nov 2004 395 Particulars of mortgage/charge
11 Mar 2004 AA Full accounts made up to 31 December 2003
09 Mar 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
22 Dec 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Apr 2003 88(2)R Ad 08/04/03--------- £ si 119900@.01=1199 £ ic 1/1200
26 Apr 2003 123 Nc inc already adjusted 08/04/03
26 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 287 Registered office changed on 24/12/02 from: 20 thayer street, london, W1U 2DD
28 Nov 2002 288a New director appointed
19 Nov 2002 288a New secretary appointed
19 Nov 2002 288a New director appointed
19 Nov 2002 288a New director appointed
19 Nov 2002 288b Secretary resigned
19 Nov 2002 288b Director resigned