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VOLUTION HOLDINGS LIMITED

Company number 04569313

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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)
23 Oct 2007 353 Location of register of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: fleming way crawley west sussex RH10 9YX
28 Aug 2007 288b Director resigned
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Nov 2006 AA Group of companies' accounts made up to 31 July 2006
13 Nov 2006 363s Return made up to 22/10/06; full list of members
14 Aug 2006 395 Particulars of mortgage/charge
24 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Director resigned
20 Jul 2006 288b Director resigned
20 Jul 2006 288b Director resigned
20 Jul 2006 288b Secretary resigned;director resigned
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition