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VECTONE MOBILE LIMITED

Company number 04553934

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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)
17 Jul 2009 88(2) Ad 11/06/09\gbp si 100000@1=100000\gbp ic 1325000/1425000\
17 Jul 2009 123 Nc inc already adjusted 11/06/09
17 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2009 88(2) Ad 01/04/09\gbp si 125000@1=125000\gbp ic 1200000/1325000\
26 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ The draft loan agreement be put forward 01/04/2009
26 Jun 2009 123 Gbp nc 1200000/1325000\01/04/09
30 Apr 2009 SA Statement of affairs
03 Feb 2009 SA Statement of affairs
03 Feb 2009 88(2) Ad 15/01/09\gbp si 200000@1=200000\gbp ic 1000000/1200000\
03 Feb 2009 123 Nc inc already adjusted 13/01/09
03 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Draft loan agmt mundio investment 13/01/2009
10 Nov 2008 88(2) Amending 88(2)
10 Nov 2008 88(2) Capitals not rolled up
06 Nov 2008 363a Return made up to 04/10/08; full list of members
06 Nov 2008 88(2) Ad 28/03/08\gbp si 650000@1=650000\gbp ic 150000/800000\
18 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Apr 2008 288b Appointment terminated director stefan whitefield
17 Mar 2008 288a Director appointed salma noreen
24 Jan 2008 288b Director resigned
24 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
05 Dec 2007 363a Return made up to 04/10/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Jul 2007 287 Registered office changed on 05/07/07 from: mount manor house 16 the mount guildford surrey GU2 4HS
12 Mar 2007 363a Return made up to 04/10/06; full list of members